Video index
A. CALL MEETING TO ORDER
D. ANNOUNCEMENTS
E. CITIZENS' COMMENTS
F. CONSENT AGENDA
G.1 To approve the Final Plat for Bollinger Subdivision, Phase 1 consisting of 44 residential lots on approximately 12.090 acres located on FM 2720 north of Bob White Road.
G.2 To approve the Final Plat for Bollinger Subdivision, Phase 2 consisting of 110 residential lots on approximately 21.652 acres located on FM 2720 north of Bob White Road.
G.3 To approve 2024 Caldwell County Transportation Plan.
G.4 To approve Resolution 17-2024 Authorizing the Execution of a State Infrastructure Bank (SIB) Loan Agreement, Authorizing the County Judge to act on behalf of Caldwell County.
G.5 To approve Resolution 18-2024 supporting SH 130 Concession Company.
G.6 To accept the Proposed 2025 Appraisal District and Collections Budgets from the Caldwell County Appraisal District.
G.7 To adopt the randomized list generated by the County Clerk for the purpose of choosing nine public members to serve on the Salary Grievance Committee.
G.8 To approve Mass Gathering Permit Application Packet for Caldwell County.
G.9 Regarding the burn ban.
G.10 To consider approving the new Caldwell County Outstanding Check Policy.
G.11 To approve Budget Amendment #18 transferring $100,139.44 from Contingency to Luling EMS to cover costs.
G.12 To approve Budget Amendment #19 moving $75,000.00 from 001-4310-1052 Jailers to 001-4310- 4110 Jail Professional Services.
G.13 To approve Budget Amendment #20 moving $100,000.00 from 001-2000-0250 Subdivision Fees to 001-6510-4110 Professional Services.
G.14 To approve change order for Doucet Blanket PO # 02852 in the amount of $100,000.00.
G.15 To approve change order for Ergon PO # 02633 to add $150,000.00 to GL 001-1101-4630 Seal Coating.
G.16 To approve Evaluation Committee for RFQ 24CCP01Q Courthouse Master Plan Development Services.
G.17 To change the Anticipated Award Date for RFQ 24CCP01Q Courthouse Master Plan Development Services to the next scheduled Commissioner's Court Date.
H. EXECUTIVE SESSION
Jun 28, 2024 Commissioners Court
Full agenda
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Video Index
Full agenda
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A. CALL MEETING TO ORDER
D. ANNOUNCEMENTS
E. CITIZENS' COMMENTS
F. CONSENT AGENDA
G.1 To approve the Final Plat for Bollinger Subdivision, Phase 1 consisting of 44 residential lots on approximately 12.090 acres located on FM 2720 north of Bob White Road.
G.2 To approve the Final Plat for Bollinger Subdivision, Phase 2 consisting of 110 residential lots on approximately 21.652 acres located on FM 2720 north of Bob White Road.
G.3 To approve 2024 Caldwell County Transportation Plan.
G.4 To approve Resolution 17-2024 Authorizing the Execution of a State Infrastructure Bank (SIB) Loan Agreement, Authorizing the County Judge to act on behalf of Caldwell County.
G.5 To approve Resolution 18-2024 supporting SH 130 Concession Company.
G.6 To accept the Proposed 2025 Appraisal District and Collections Budgets from the Caldwell County Appraisal District.
G.7 To adopt the randomized list generated by the County Clerk for the purpose of choosing nine public members to serve on the Salary Grievance Committee.
G.8 To approve Mass Gathering Permit Application Packet for Caldwell County.
G.9 Regarding the burn ban.
G.10 To consider approving the new Caldwell County Outstanding Check Policy.
G.11 To approve Budget Amendment #18 transferring $100,139.44 from Contingency to Luling EMS to cover costs.
G.12 To approve Budget Amendment #19 moving $75,000.00 from 001-4310-1052 Jailers to 001-4310- 4110 Jail Professional Services.
G.13 To approve Budget Amendment #20 moving $100,000.00 from 001-2000-0250 Subdivision Fees to 001-6510-4110 Professional Services.
G.14 To approve change order for Doucet Blanket PO # 02852 in the amount of $100,000.00.
G.15 To approve change order for Ergon PO # 02633 to add $150,000.00 to GL 001-1101-4630 Seal Coating.
G.16 To approve Evaluation Committee for RFQ 24CCP01Q Courthouse Master Plan Development Services.
G.17 To change the Anticipated Award Date for RFQ 24CCP01Q Courthouse Master Plan Development Services to the next scheduled Commissioner's Court Date.
H. EXECUTIVE SESSION
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