Notice is hereby given that a special meeting of the BROWN COUNTY COMMISSIONERS COURT will convene on the 23rd day of December, 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.   Ray West – Consideration and possible approval of retainer agreement with Allison, Bass & Associates, LLP to represent the County in the creation and administration of a County Energy Transportation Reinvestment Zone (CETRZ) and preparation and submission of an Application for CETRZ grants administered by TXDOT;

E.  Reports

F.  Consideration and Approval of bills

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

H.  Adjournment or recess