Discuss, consider and take action to approve minutes from previous meetings.

Discuss, consider and take action on payroll and bills as submitted by County Auditor with the exemption of fund 52, 53 & 54.

Discuss, consider and take action to approve Auditor's Monthly Reports.

Discuss, consider and take action to approve County Treasurer's Report and other monthly reports.

Discuss, consider and take action to donate eight (8) used DELL OptiPlex 7040 Computers ( Serial No. 6WS67J2, 6WV87J2, 7NJ97J2, 6W747J2, 6WD97J2, 6WW77J2, 6WB27J2, 6WG27J2) to the Alice Boys A& Girls Club.

Discuss, consider and take action on adopting a resolution to enter into an agreement with the State of Texas acting through the Texas Department of Transportation for an Advanced Funding Agreement (AFA) for Phase 1 of the Ben Bolt 2023 HWY 281 Pedestrian Connectivity and Accessibility Project, No. 0916-37-039.

Presentation by People Assisting Animal Control regarding how they can help with the stray dogs in rural areas and talk about low-cost vaccination clinic, spaying/neuter surgeries, and possible grants for a building to hold stray dogs.

Presentation by Commissioner Wicho Gonzalez giving notice to residents regarding implementation of speed bumps for traffic control on CR 448 in Pct. 4.

Discuss, consider and take action to approve the terms and conditions of a 25 year lease (jointly with the City of Alice) with Spencer H. Calahan for Site 9 at the Alice International Airport.

Consent Agenda: Consent Agenda items will be voted upon in one vote, and will not be discussed separately unless requested by the County Judge, Commissioner, or a citizen. 1. Discuss, consider and take on a budget amendment request from Commissioner Pct 3 Renee Chapa to transfer $75,000 from 23.623.356.20 Repair Materials-Cold Mix to 23.623.486.25 Truck Hauling. 2.Discuss Consider and take action of the following budget amendment request from JP #1 Richard Deleon to transfer $210.01 from 12.451.310.00 Supplies to 12.451.575.00 Furniture & Fixtures for purchase of small office desk and office chair.

Presentation by school district officials discussing the pending Alice ISD Bond Proposal (Prop A - $38,000,000.00) which shall be decided by election on May 4, 2024.

Discuss, consider and take action to designate the beginning and ending locations of temporarily reduced speed limits during the construction phase of a solar panel project off of CR 308.

Discuss, consider and take action to authorize District Clerk David Guerrero to post a Request for Proposal (RFP) for scanning and imaging services for digital compilation, indexing and preservation of court documents. All costs to be paid with ARPA funds.

Discuss, consider and take action on request from Jim Wells County ESD #2 for the appointment/re-appointment of five members to its Board of Commissioners.

Presentation by April Holdren from Enbridge on construction and implementation of the solar farm project on CR 308 in Pct. 2.