BE IT REMEMBERED that on Friday, January 23, 2026, the Commissioner Court of Howard County met in a Special Meeting at 10:00AM with RANDY JOHNSON, County Judge, as the Presiding Officer. The following members were present: Commissioner Pct. 2 Cash Berry, Commissioner Pct. 3 Jimmie Long, Commissioner Pct.4 Doug Wagner and County Judge Randy Johnson. Commissioner Pct. 1 Eddilisa Ray was not present at this meeting. The Meeting was called to order at 10:01 AM. Judge Johnson introduced Makell Matney & Patrick Woodson of ET Fuels. No Action Taken. The Court moved into Executive/Closed Session pursuant to Tex. Gov. Code, Sec. 551.087 from 10:04 AM to 11:08 AM. No Action was taken as a result of the Closed Executive Session. The court had a brief discussion of the expected weather issues and the possible impact on the Commissioners Court Meeting on Monday, January 26, 2026. No Action Taken. Court Adjourned at 11:18 AM STATE OF TEXAS COUNTY OF HOWARD I, Jury Padron, Howard County Clerk, attest that the foregoing is a true and accurate accounting of the Commissioners Court authorized proceedings for January 23, 2026. Jury Padron, Howard County Clerk Clerk of the Commissioners Court Howard County, Texas