February 26, 2007
Regular Meeting

TIME: 10:00 A.M.
PLACE: In the Commissioners' Courtroom 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

A. American Flag

B. 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)

1. Regular Meeting February 12th, 2007

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

1. Brashear Water Supply Corporation request permission to construct a road bore water distribution facility along and across CR 1110, an oil/dirt/rock road, which is located approximately 1.0 mile from FM 3389, Precinct One.

3. Other County Business

A. The Court to review the monthly reports.

B. The Court to consider acting on bids for purchase of road materials, road oil and culverts for Hopkins County pursuant to the County Purchasing Act.

C. The Court to consider accepting bids for the purchase of the building located at 225 College Street (Formerly the NETO Office) pursuant to the County Purchase Act.

D. The Court to consider acting on a new Pledge of Securities and investment collateral to Alliance Bank.

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

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

6. The Court to consider contracts.

7. The Court will 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 Citizens' comments.

11. The Court to adjourn.

Commissioner's court will provide assistance to the physically and hearing-impaired if notice is given to said Court 48 hours prior to each scheduled meeting date.

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