NOTICE OF MEETING OF THE COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS Notice is hereby given that a SPECIAL MEETING of the above-named Commissioners Court will be held on the 29th day of APRIL 2025 at 10:00 A.M., in the County Courthouse, 500 Main Street, Bandera, Texas, at which time the following subjects will be discussed, to wit; 01.) Public Forum. The following items will be discussed, reviewed and considered for possible action: 02.) Avalon Ranch Subdivision A, Block 109, Lots 8-12 request to replat into a single Lot: (Pct.#2) a.) Consider a Preliminary Plat. 03.) Bridlegate Subdivision, Unit 5B, Lots 581 and: 582 - request to: replat into a single Lot: (Pct. #4) a.) Consider a Preliminary Plat. 04.) Lakeshore Subdivision Unit 1, Block 3, Lots 8-11 - request to replat into a single Lot: (Pct. #4) a.) Consider al Preliminary Plat. 05.) Bandera River Ranch Subdivision, Unit 4, Block 7, 8, 9. and 17 - request to replat into a single Lot: (Pct. #4) a.) Consider a Preliminary Plan. b.) Set Public Hearing date. 06.) Bridlegate Subdivision, Unit 3, Lot 400A request to: replat into two Lots: (Pct. #4) a.) Consider a Preliminary Plan. b.) Set Public Hearing date. 07.) Bandera County Convention and Visitors Bureau - present Proclamation recognizing National Travel and Tourism Week in Bandera County, the week ofMay 4-10, 2025. 08.) Bandera County Convention and Visitor's Bureau (CVB) - present the 2nd Quarter Financials FY 2024-2025. 09.) Bandera County Chamber of Commerce request to use the Courthouse lawn for Memorial Day weekend, May24 and 25, 2025. 10.) Keithl Neffendorf ofNeffendorf. & Blocker P.C., present audits for: a.) Bandera County fiscal year ended September 30, 2024. b.) Bandera County Juvenile Department - fiscal year ended August 31, 2024. 11.) Consider. Amendment No 2 to the contractl between Department of State Health Services, Region 8 and Bandera County to provide funding to activities in support of the Cities Readiness Initiative (CRI) under the Public Health Emergency Preparedness Cooperative Agreement, effective. July 1, 2024, through. June 30, 2026; and authorize County Judge to sign said. Amendment. 12.) Consider the approval ofa) Resolution approving and adopting the 2025 Hazard Mitigation Plan and resolve to execute the Actions in the Plan. 13.) Consider a Contract between the General Land Office and Bandera County toj provide funding for activities in support ofthe Community Development Block Grant, Mitigation Program - Regional Mitigation Program Projects; and authorize County Judge to sign said Contract. 14.) Budget Line Item Transfers. 15.) Budget Amendments. 16.) Consent. Agenda: Items on consent agenda are considered being ofai routine nature and may require only limited discussion. Any Commissioners Court member may request that items be removed from the consent agenda and considered separately for the purpose of discussion and voting. A.) County Official's and Department's Reports. B.) Payment ofbills. C.) Schedule of County-wide receipts. D.) Schedule of semi-monthly payroll. E.) Approval ofr minutes. F.) Deputations. Dated this the 25th day of April 2025. Commls soners' Court ofBandera County, Texas By. Ko Richard A. Evans I, the undersigned, County Clerk, do hereby certify that the above Notice of! Meeting oft the above named Commissioners Court is a true and correct copy of said Notice, and that I posted ai true and correct copy of said Notice on the bulletin board at the courthouse door of Bandera County, Texas at aj place readily accessible to the general public at all times on the 25th day of April 2025, and said Notice remained so posted continuously for at least 721 hours preceding the scheduled time of said Meeting. BCCC Sp. Date: 04.29.25 Page 2 Dated this the 25th day of April 2025. Çounty Clerk, Bandera County, Texas By. Tandie Mansfield