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SPECIAL COMMISSIONERS' COURT AGENDA
WEDNESDAY, DECEMBER 8, 2004, 3:00 P.M.
COUNTY COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS
ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE,
AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners' Court will hold a meeting at 3:00 p.m. Wednesday,
December 8, 2004, at the Kerr County Courthouse in the Commissioners'
Courtroom.
CALL MEETING TO ORDER
I. CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
1.1 Consider and discuss extension of temporary Lease and Operating
Agreement at Juvenile Detention Facility. (County Judge)
1.2 Consider, discuss and take appropriate action with respect to
acquisition of Kerr County Juvenile Detention Facility.
(Executive Session) (County Judge)
CLOSED MEETING
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 Consultation with Attorney and all pending and possible litigation
~' ~ y,~ G A.on~!Q~a~s~p~r~Section 551.071, Government Code. (County Attorney)
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2.2 Personnel Matters as per Section 551.074, Government Code.
(County Judge)
2.3 Deliberations Regarding Economic Development Negotiations as
per Section 551.087, Government Code. (County Judge)
2.4 Deliberation Regarding Real Property as per Section 551.072,
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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