Commissioner’s Court Special Session Agenda 3/3/25

THE PECOS COUNTY COMMISSIONERS COURT WILL MEET IN SPECIAL SESSION ON MONDAY, MARCH 3, 2025, AT 10:00 A.M. IN THE COUNTY COURTROOM, 103 W. CALLAGHAN, FORT STOCKTON, TEXAS.

AGENDA:

1. Prayer.

2. Court to consider and/or act upon approving Partial Payment No.02 to West Texas Contractors in the amount of $75,000.00 for Phase 2, for procurement and delivery of Pond #5 Liner for Pecos County Golf Course.

3. Court to meet in a Workshop to discuss Meal Payments for Pecos County EDC Clients and to provide Per-diem for Pecos County Employee’s Business Day Trips that will require 2 Meals per work day.

4. Court to consider and/or act upon (1) review of 2024 “Amended and Restated Economic Development Program Agreement” with Lancium; (2) demand for cure of any defects, deficiencies or defaults; (3) waiver of any defects, deficiencies or defaults; (4) waiver or amendment of time requirements of any required notices; (5) authorizing County Judge to provide EWA Title with certification of status of said Agreement, to include any defects, deficiencies or defaults, any outstanding notices, and unsatisfied obligations of Lancium pursuant to the Agreement, if any, and (6) authorizing County Judge to execute any documents reasonably necessary to facilitate transfer or conveyance of the interests of Lancium under said Agreement.

5. Adjourn.

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Joe Shuster, County Judge