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2019-12-02 CC OPEN MTG MINUTES.pdfCommissioners' Court—DECEMBER 02, 2019 REGULAR 2019 TERM § DECEMBER 02, 2019 BE IT REMEMBERED THAT ON DECEMBER 02, 2019, THERE WAS BEGUN AND HOLDEN A OPEN MEETING OF COMMISSIONERS' COURT. 1. CALL TO ORDER This meeting was called to order at 10:00 A.M by Judge Richard Meyer. 2. ROLL CALL THE FOLLOWING MEMBERS WERE PRESENT: Richard Meyer County Judge David Hall Commissioner, Precinct #1 Vern Lyssy Commissioner, Precinct #2 Clyde Syma Commissioner, Precinct #3 — ABSENT Gary Reese Commissioner, Precinct #4 Anna Goodman County Clerk - ABSENT Catherine Sullivan Deputy County Clerk 3. Discuss Calhoun County's submittal of a CDBG-DR grant application with the Texas General Land Office. Anita Scroggins -VCS Ron Martin —VCS George Eber (Motorola) via conference call Scott Mason — G&W Engineering Suzanne Nelson — GLO Katie Sellers — Grant Administrator Page 1 of 2 Commissioners' Court — DECEMBER 02, 2019 4. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 4) To revise Calhoun County's grant application to conform to the General Land Office's requirements. No Action Taken. ADJOURN: 11:43 A.M. Page 2 of 2