1. Call to Order and Determine a Quorum

3. Public Comment

4. Consent Agenda

5. Consider and take action on the final plat of Sandflat Subdivision located on FM 323 for Tommy and Dawn Duke.

6. Hear from DRG Architects and consider and take action to approve a contract with Emmanuel Stained Glass Studio, Inc. to repair and do restoration to the stained-glass dome in the historical Anderson County Courthouse.

7. Hear from David Franklin Chairman of Anderson County Historical Commission and take action to approve the reappointment/appointment of Board Members and Officers.

8. Consider and take action on authorizing Constable Doug Lightfoot to purchase his service weapon, originally purchased in October of 2021 for $607.66, serial number BUWR660 Glock 41 Gen 4, asset 302-16, from Anderson County, per Local Government Code 614.051 for retired Peace Officers.

9. Consider and take action on receiving and recording in the minutes the appointment of Doug Lightfoot as a Reserve Deputy for Constable Precinct 2, effective January 1, 2025.

10.Consider and take action to approve reimbursement to Frankston Volunteer Fire Department in the amount of $2,557.09, for the purchase of Thermal Imaging Cameras with approved ARPA funds.

11.Consider and take action on a proposal from U S Imaging Inc. to scan Patent Record Books for the County Clerk’s Office, on-site with Document Indexing Services, to be paid from County Clerk Records Archive.

12.Consider and take action on a Memorandum of Understanding between Anderson County and the University of Texas at Tyler (Palestine Campus) which calls for both authorities to establish and maintain a coordinated program for enhancing Emergency Operations Planning Response.

13.Consider and take action on a Memorandum of Understanding between Anderson County and Frankston Rural Water Supply Company to obligate the remaining ARPA funds for their generator project.

14. Discuss and take action on the existing contracts obligated with ARPA funds.

15. Discuss and take action on the ARPA funds not under contract by 12/31/2024.

16.Consider and take action on the employee incentive pay of $1,500.00 for Holly Black and Truman Lamb.

17.Consider and take action to purchase equipment from an auction for Precinct 2 Road and Bridge Department.

18. Consider and take action on a laptop for Precinct 3 County Barn.

19. Consider and take action to approve an addendum to the contract of the Cayuga Volunteer Fire Department to allow Precinct 4 Commissioner to fix a large hole in the driveway of the Cayuga Volunteer Fire Department.

20.Consider and take action on awarding the Real Estate Brokerage Services for the recent requests for proposals for the sale of the Civic Center property.