NOTICE OF MEETING OF THE COMMISSIONERS COURT OF BURLESON COUNTY, TEXAS Notice is hereby given that a REGULAR meeting of the above named Commissioners' Court will be held 0n1 the 28th day of April 2025, at 9:00 o'clock A. M., in the County Courthouse, Caldwell, Texas, at which time the following subjects will be discussed and appropriate action taken, to-wit: See ATTACHED AGENDA. These subjects may or may not be discussed in the order shown. All items listed as part of the called "Consent Agenda Items" require no deliberation by the Court. Bach Court member has the prerogative ofi removing an item from this agenda SO that it may be considered separately. Dated this the 24th day of April - 2025. Commissioners' Court of Burleson County, Texas I, the undersigned, County Clerk, do hereby certify that the above Notice of Meeting of the above named Commissioners' Court, is a true and correct copy of said Notice, and that I posted a true and correct copy of said Notice on the bulletin board at the Courthouse door of Burleson County, Texas, at the place readily accessible to the general public at all times on the 24th day of April 2025 and said Notice remained posted continuously for at least 72 hours preceding the schedule time of said Meeting. Dated this the 24th day of April 2025. AnunaR Schulack County Clerk, Burleson County, Texas EVLED at 3:3bdlock] P M By: RIlD Gomelz APR 2 4 2025 ANNAL. SCHIELACK COUNRCIERK BURLESON C0, TEX. By. Depuly COMMISSIONERS COURT AGENDA April 28, 2025 1) Pledge of Allegiance 2) Prayer 3) Public Forum 4) Department Reports 5) CONSENT AGENDA ITEMS: a. Accept $500 donation on behalf oft the Burleson Health Resource Center 6) Executive Session with legal counsel to discuss county business 7) Discuss and Act Upon approving replat ofthe Krueger Subdivision Lot 2, Block 1 8) Discuss and Act Upon approving Funding Application from Birch Creek Forest Properties 9) Discuss and Act Upon approving Special Road Use Indemnity Agreement and Permits from Wildfire Entergy Operating LLC for: a. 2025-3-47 Justice 8HA on County Rd.343 b. 2025-2-001 Fairway 5HA on County Rds. 210, 208, 225 C. 2025-3-48 Big Lee IHA at FM 1362 & Hwy 21 10) Discuss and Act Upon engagement letter with CapRisk Consulting Group for GASB Statement No. 75 = OPEB Reporting for FY2024-FY2029 11) Discuss and Act Upon approving Services Agreement Contract 52025-5YZ-Burleson with SylogistGov, Inc. to provide Victim Notification Services from May 1, 2025 through August 31, 2026, as the OAG's newly selected vendor in association with the SAVNS Grant Program operated under OAG Contract No. C-02213 12) Discuss and Act Upon ratifying Change Order #1 for the Terracon Contract P96247491 dated 8/30/2024 to include an extended Threatened & Endangered Species Assessment and an Active Nest Survey 13) Discuss and Act Upon approving H&H Door's Proposal #002025QACB to install door access controllers 14) Discuss and Act Upon appointing Duane Strange, John Pollock, Camden White, Bill Perry, David Resendiz and Bill Rios to the BVCOG Homeland Security 15) Discuss and Act Upon FY2026 Budget Calendar and Policy 16) WORKSHOP Discussing Employee Management 17) County Judge's Report 18) Auditor's Report a. Sales Tax received $107,712 up 9.37% 19) Commissioner's Report 20) Authorize Payment of Bills 21) Adjourn