1

Invocation

2

Establish Quorum

3

Public Forum

4

Approve minutes of previous meeting(s) - County Clerk

5

Discussion, Consideration, and possible action regarding Veteran Service Officer monthly report – County Judge for Fannin County Veteran Service Officer

6

Discussion, Consideration and Action to approve Proclamation Congratulating the Dodd City lady Hornets Basket Ball Team – County Judge

7

Discussion, Consideration and Action to approve lease of Family Life Center at First United Methodist Church and authorize County Judge to sign on behalf of Fannin County – County Judge

8

Consideration and Action and to approve the replacement of the HVAC climate control system at the Sheriff’s Office as the current system is outdated, no longer able to receive updates or parts and approve funding source – County Judge for Purchasing Agent & Network Administrator

9

Discussion, consideration and action to approve one time severance waiver – Commissioner Precinct 4 for Citizen

10

Discussion, Consideration, and Action regarding a utility easement on a county road  - Commissioner Pct. 2

11

Discussion, Consideration and Action to approve budget amendment(s) for Fannin County Sheriff’s office to increase payroll line item – County Judge for Fannin County Sheriff

12

Discussion, Consideration and Action to Approve County Treasurer’s  Texpool Financial Report for April  2017 – County Judge for County Treasurer

13

Discussion, Consideration and Action to Approve County Treasurer’s  Financial Report for April  2017 – County Judge for County Treasurer

14

Consideration and action to move $28,575 from 10-510-450, R & M Building to 10-518-470 Courthouse Restoration, lease in order to pay the lease on the Family Life Center, 800 E. 2nd St and 200 E. 1st St. for the remainder of the 2017 budget year - County Judge for County Auditor

15

Consideration and action to approve payment of bills - County Judge for County Auditor

16

Comments by County Commissioners and County Judge

17

Adjourn