Notice is hereby given that a regular meeting of the BROWN COUNTY COMMISSIONERS COURT will convene on the 11th day of May, 2015 at 9:00 A.M., in the Brown County Commissioners Courtroom:

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 action regarding burn ban;

2.  Ray West, County Judge – Consideration and possible approval of Brown County Hospital Authority Board Members;

3.  T’Anna McClure/Joseph Wooldridge, BRMC – Consideration and possible approval of IGT transfer funds;

4.  Gary Worley, Pct 1 – Consideration and possible approval to accept quote for gravel crushing from Black Jack Energy Services;

5.  Joel Kelton, Pct 2 – Consideration and possible approval of posting of 35 mph speed limit on a portion of CR 120 between two cattle guards;

6.  Ann Krpoun, Treasurer – Consideration and possible approval for renewal of Depositary Contract with Texas Bank;

7.  Wayne Shaw, Pct 3 – Consideration and possible approval of Interlocal Agreement between Brown County Precinct 3 and City of Early;

8.  Larry Traweek, Pct 4 – Consideration and possible approval of vehicle purchase for Pct 4 jail crew;

9.  Nina Cox – Consideration and possible approval of independent audit of all County Attorney Records;

E.  Reports
F.  Consideration and Approval of bills
G.  Approval of Treasurer’s/Auditor’s Report
H.  Adjournment or recess