April 30, 2007
Special Meeting(s)

TIME: 10:00 A.M.
PLACE: Meeting Room 1 on the first floor of the Hopkins County Courthouse located at 118 Church St., Sulphur Springs, TX

I. Invocation

II. Pledge of Allegiance to the Flag

1. American Flag:

2. Texas Flag: "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One and Indivisible."

The Following items will be considered by Commissioners' Court for discussion and/or action: The Court may go into Executive Session to discuss legal matters.

ORDER OF BUSINESS

1. The Court to Declare a Quorum.

2. Consent Agenda:

A. The Court to approve the minutes of the previous meeting(s).

B. Approval of utility easements, burial of telephone cables and construction of water distribution facilities:

1. A request from Farmers Electric Cooperative, Inc. to construct electrical power distribution facilities along and across County Road 1136 located approximately 600 feet south of FM 1567 in Precinct 1.

3. Other County Business:

A. The court to consider authorizing the County Judge to affix his signature to documents in order to close the Fidelity Express Property.

B. The Court to consider a request from Ms. Pansy Bell, Civic Center Marketing and Promotion Manager, to purchase a cell phone.

4. The Court will consider and act on payment of bills, revenues and expenses and financial statements.

5. The Court to consider approving budget amendments and line item transfers.

6. The Court to consider contracts.

A. Contract with Texas Association of Counties (TAC) authorizing the County Judge to sign an agreement regarding county health insurance.

7. The Court to consider and act on Personnel Matters.

8. The Court to consider disposal of asset request.

9. The Court to approve resolutions and proclamations.

10. The Court to consider Citizen's Comments.

11. The Court to go into Executive Session to discuss Personnel Matters per Section 551.074 of the Texas Open Meetings Act.

12. The Court to possibly act on the subject discussed in Executive Session.

13. The Court to adjourn.

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