COMMISSIONERS JuanN M. Cantu Lipscomb County Precinet One Dori Roots, County. Judge Brandon Meier Lipscomb, Texas 79056 Precinet Two P.O. Box 69 (806) 862-4131 Scotty Schilling FAX( (806)862-2603 Precinct Three Aaimmnalinsemhse Dan Cockrell Precinct Four NOTICE A MEETING OF THE COMMISSIONERS COURT OF) LIPSCOMB COUNTY, TEXAS, WILL: BE HELD AT THE COUNTY COURTHOUSE IN THE OFFICE OF THE COUNTY JUDGE ON MONDAY, THE 14th DAY OF. APRIL 2025, AT 9:00 A.M. AND THE FOLLOWING AGENDA WILL: BE CONSIDERED: 1) CALLI MEETING' TO ORDER FILED 2) PLEDGE OF ALLEGIANCE AT. 84 O'CLOCK. A.M. 3) OPENING! PRAYER 4) PUBLIC COMMENTS APR 1 1 2025 5) CONSIDERATION OF THE. MINUTES OF THE. PREVIOUS MEETING 6) CONSIDERATION OFI BUDGET AMENDMENTS Uhuny Dun 7) WOLF CREEK HERITAGE, MUSEUMI UPDATE RACHEL: SCHWERZENBACH COUNTYA ANDI DASTRICT CLERK LIPSCOMB COUNTY. TEXAS 8) OPENTHE: DEPOSITORY SEALED BIDS, APPROVE' THE: SELECTEDI BID 10:00 a.m. 9) CONSIDERATION OF. LEGAL CLAIMS AND READABLES FOR THE COUNTY 10) REVIEW OF JUSTICE OF THE PEACEI REPORTS 11) UPDATE ON SENIOR SKIP OUT, MAY 14TH 12) HEAR FROM SHERIFF BEN EGGLESTON 13) CONSIDERI UTILIZING TANGOTANGO. APP TO PROVIDE, ADDITIONAL COMMUNICATION OPTIONS FOR LAW ENFORCEMENT, FIRST RESPONDERS, EMERGENCY: MANAGEMENT 14) REPORTI FROM COUNTYI EXTENSION. AGENT 15) REVIEW OF IREASURER. REPORT 16) CONSIDER THE CYBER SECURITY INSURANCE POLICY 17) APPROVE' THE RENEWAL OF THE. AIRMED POLICY FOR COUNTYI RESIDENTS 18) APPROVEI PURCHASING: NEW ELECTION COMPUTER: & PRINTER 19) HEAR FROM TAX ASSESSOR CANADIANI ISD TAX COLLECTION 20) HEAR GOAL UPDATESI FROM ELECTED OFFICIALS, COUNTY EXTENSION OFFICE 21) EMERGENCY: MANAGEMENT UPDATE/ BUSINESS CONTINUITY: PLAN 22) LEGISLATIVE UPDATE 23) CONSIDERAPPROVE, A RESOLUTION IN SUPPORT OF SB 1377 ANDI HB: 3000 TOI PROVIDE CRITICALI FUNDING FOR RURALI EMS 24) REPORTI FROM. JUDGE 25) CONSIDERI BURNI BAN 26) UPDATE ON COUNTY ROADS 27) APPROVE: THE. APPLICATIONI FORI PERMIT TO CONSTRUCT! ROAD UNDERCROSSING, CR. H, SECTIONS 1137/1064, PRECINCT3 28) CONSIDER CONTINUATION OF CRAA. ACROSS THE RAILROAD CROSSING! FOR: PUBLIC. ACCESS 29) CONSIDER' THE ROADWORK TO BE COMPLETED ON OLDI DARROUZETT ROAD & CR10, DONATIONI FROM PHILLIPS 66 30) CONSIDER CALICHEI DONATION: TO THE COUNTY 31) APPROVE INSTALLATION OF CONCRETE. AROUND COURTHOUSE 32) MATTERS OF MUTUAL CONCERN 33) HEAR FROM BRENT SHERROD WITH PERDUE BRANDON: FIELDER COLLINS & MOTT, LLP COLLECTIONS REPORT 34) ENTER INTO EXECUTIVE: SESSION TO CONSIDER: PERSONNEL MATTERS A. Pursuant tot the authority granted under government code chapter 555.074 the Commissioner's Court will convene inc closed: session to discuss the above agenda item. 35) RETURN TO OPEN: SESSION 36) REVIEW OF PERSONNEL CHANGES 37) ADJOURN ITI IS CERTIFIED: BY THE UNDERSIGNED THAT THIS NOTICE IS BEING POSTED INTHE OFFICE OF THE COUNTY CLERK, A PLACE CONVENIENT TO THEI PUBLIC, IN THE COUNTY COURTHOUSE FOR ATI LEAST 72 HOURSI PRIOR TO THE DAY OF THEI MEETING. EXECUTED THIS 11TH DAY OF APRIL, 2025. COUNTY JUDGE