2024-05-29 CC AGENDANOTICE OF MEETING-5/29/2024
Richard H. Meyer
County judge
David Hall, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
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The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
May 29, 2024 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:
1. Call meeting to order.
2. Invocation.
3. Pledges of Allegiance.
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4. General Discussion of Public Matters and Public Participation.
5. Consider and take necessary action to authorize Dina Sanchez, Calhoun County Library
Director to sign the service agreement with Xerox. (RHM)
6. Consider and take the necessary action to approve the Final Plat of Indianola Club
Grounds. (DEH)
7. Consider and take necessary action to accept the check in the amount of $5432.58 from
Golden Crescent RAC on behalf of Matthew Hooten, to be used to pay for his AEMT
course. (RHM)
8. Consider and take necessary action to proclaim the Month of June as Men's Health
Month. (RHM)
9. Consider and take necessary action to close Water Street, between 13th Street and the
POC Fishing Center west of 15th Street and 14th Street between Commerce Street and
Water Street Friday, July 26, 2024 between the hours of 7:00 p.m. - Midnight and
Saturday, July 27, 2024 1:00 p.m. - 7:30 p.m. in Port O'Connor, Texas. (GDR)
10. Consider and take necessary action on re -appointment of Jack Campbell, Jr. to the West
Side Calhoun County Navigation District. (GDR)
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NOTICE OF MEETING — 5/29/2024
11. Consider and take necessary action to authorize Commissioner Reese to apply for Texas
GLO CMP Cycle #30 grant to expand King Fisher Beach Park by purchasing the property
immediately to the north of King Fisher Beach Park and authorize Judge Meyer to sign
all documentation. GOMESA funds will be utilized for the matching funds. (GDR)
12. Consider and take necessary action on any necessary budget adjustments. (RHM)
13. Approval of bills and payroll. (RHM)
Richard H. Meyer, County Jud
Calhoun County, Texas
A copy of this Notice has been placed on the inside bulletin board oft he Calhoun County Courthouse, 211 South Ann Street, Port
Lavaca, Texas, which is readily accessible to the general public during normal business hours. This Notice shall remain posted
continuously for at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the county's
website at www.calhouncotx.org under "Commissioners' Court Agenda" for any official court postings.
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