Notice is hereby given that a special meeting of the BROWN COUNTY COMMISSIONERS COURT will convene on the 25th day of March, 2013, at 9:00 A. M., in the Brown County Commissioners Courtroom:

AGENDA

A.  Opening Prayer

B. Reading and approval of Minutes

C. Recognition of Visitors

D. Matter of New Business to be presented to the Court for its consideration and action as appropriate. Items may not be taken in the order that they are listed.

1.    Joel Kelton- Pct. 2 – Consideration and possible approval of burn ban;

2.    Nina Cox – Consideration and possible approval of membership in the State of Texas CO-OP Program;

3.  Wayne Shaw, Pct.  3 – Consideration and possible approval of a Sole-Source Purchase Agreement with P2 Emulsions for Stabilizer, Rejuvenator, ROC, CWE-2, CWP and all P2 Road Primes;

4.  Wayne Shaw, Pct.  3 – Consideration and possible approval to request bids for paving and seal coating materials:

5.    Brent Bush – Consideration and possible approval of expenditure on remainder of Homeland Security Grant funds;

E.   Reports

F.   Consideration and Approval of bills

G.  Approval of Treasurer’s/Auditor’s Report

H.  Adjournment or recess;