2.
Invocation and Pledge of Allegiance
3.
Consider approval of minutes of previous meetings and adopt agenda
4.
Consider approval of budget adjustments and transfers if any
5.
Consider approval of bills for payment
6.
Presentation of Proclamation for National Public Safety Telecommunicators’ Week
7.
Receive the Financial Statements and Supplemental Information together with the Independent Auditor’s Report for the year ended September 30, 2015
8.
Consider specifications and advertising for I.T.B. 2016-100 , Courthouse Parking Lot Renovations
9.
Consider approval of grant resolution with the Criminal Justice Division of the Governor’s Office for Body-Worn Cameras
10.
Consider approval of 2016-2017 Law Enforcement/Juvenile/Public Officials/Employment Practices Liability Policy renewals
11.
Consider approval of Early Voting Locations and hours for the May 24, 2016 Joint-Primary Runoff and receive information on Election Day vote center locations
12.
Consider approval of Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for Cooperative Purchasing for Actuarial Shared Services
13.
Consider approval of Letter of Engagement with Gabriel Roeder Smith & Co. for Government Accounting Standard Board (GASB) Other Post-Employment (OPEB)
14.
Consider approval of plat for Windmill Acres subdivision located in Precinct 2
15.
Discuss and consider additional office space request for CASA located at the Plaza Building and any appropriate action
16.
Consider approval of designating Dr. Peter Norton, Abilene/Taylor County Health Authority as our Infection Control Officer and alternate