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2023-04-10 CC AGENDARichard H. Meyer County judge David Hall, Commissioner, Precinct 1 Vern Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 NOTICE OF MEETING The Commissioners' Court of Calhoun County, Texas will meet on Monday, April 10, 2023 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas. AGENDA The subject matter of such meeting is as follows: AT-,C. L FWD 1. Call meeting to order. APR U 5 2023 2. Invocation. CCU CL'A N AYH p N7y xq5 BY: 3. Pledges of Allegiance. D Ty 4. General Discussion of Public Matters and Public Participation. 5. Consider and take necessary action on En -Go Lighting Project for all precincts. 6. Accept Monthly Reports from the following County Offices: i. Floodplain Administration — March 2023 ii. Justice of the Peace, Precinct 1 — March 2023 iii. Justice of the Peace, Precinct 2 — March 2023 iv. Justice of the Peace, Precinct 3 — March 2023 v. Justice of the Peace, Precinct 4 — March 2023 vi. Sheriff's Office — March 2023 vii. Treasurer — November 2022, Revised viii. Treasurer — December 2022, Revised ix. Treasurer — January 2023, Revised x. Treasurer — Investment Report, Quarter Ending December 2022, Revised A. Treasurer — Quarterly Statement of Balances, December 31, 2022, Revised Page 1 of 2 7. Consider and take necessary action to authorize the County Judge to sign the Access and Utility Easement with Black Mountain Energy Storage, LLC. (RHM) 8. Consider and take necessary action on any necessary budget adjustments. (RHM) 9. Approval of bills and payroll. (RHM) Richard H. Meyer, Coun dge Calhoun County, Texas A copy of this Notice has been placed on the outside bulletin board of the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, which is readily accessible to the general public at all times. This Notice shall remain posted continuously for at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the counts website at www.calhouncotx.ors under "Commissioners' Court Agenda" for any official court postings. Page 2 of 2