012604AD
ADDENDUM
SPECIAL COMMISSIONERS' COURT AGENDA
MONDAY, JANUARY 26, 2004, 9:00 A.M.
COMMISSIONERS COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
CLOSED MEETING
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A closed meeting will be held concerning the following
subject(s):
II. EXECUTIVE SESSION:
This meeting is authorized by Section 551, Government Code and
Section 552, Government Code.
2.1 All pending and possible litigation as per Section
551.071, Government Code, including claim for
reimbursement from Employee Benefit Administrators
and/or others, or other remedies, for health insurance
funds previously paid. (County Judge
2.2 Deliberation concerning the lease of real property as per
Section 551.072, Government Code, including lease
proposals and/or counter-proposals of City-County
Airport property by Mooney Airplane Company and
negotiations and authorizations in connection therewith.
(County Judge)
2.3 Personnel Matters as per Section 551.074, Government
Code. (County Judge)
OPEN MEETING
An open meeting will be held concerning the following subject(s):
III. ACTION AGENDA:
3.1 Action as may be required on matters discussed in
Executive Session.
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