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COMMISSIONERS COURT MEETING

1. Call to order. The court will convene in open session for consideration of the following business matters:

4. Consent agenda to approve:

f. Amendment(s):

1. No. 2 to Cellular Antenna Myers Park Show Barn (RFP No. 2016-207) with iBWireless Solutions LLC to renew the annual maintenance for the period February 1, 2019 through and including January 31, 2020 and further authorize the Purchasing Agent to finalize and execute same, Information Technology.

h. Receive and File, Final Audit Result(s), Auditor:

1. Justice of the Peace, Precinct 2 (1st, 2nd, 3rd and 4th Quarter FY2017).

j. Miscellaneous

4. Grant application and resolution for the FY 2020 Criminal Justice Program Grant through the Office of the Governor (OOG), Criminal Justice Division (CJD), Sheriff.

5. Boards & Commissions Appointments, Commissioners Court: Child Protective Services Board Health Care Foundation Advisory Board Historical Commission LifePath Systems Myers Park & Event Center Advisory Board Park Foundation Advisory Board Planning Board

6. Conference of Urban Counties Update, Commissioner, Precinct 1.

8. 86th Legislative Agenda for 2019, Commissioners Court: Proposed Magistrate Bill Additional District Courts Creation of the Van Alstyne Municipal Utility District No. 2 Creation of the North Celina Municipal Management District No. 3 Lakehaven Municipal Utility District of Collin County SB2/HB2 HB 1245 Texas CUC – Principles of the Urban Counties Policy Platform Texas CUC – Bills Filed Any other legislative items

EXECUTIVE SESSION (upon recess of GENERAL DISCUSSION)

Feb 18, 2019 Commissioners Court

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COMMISSIONERS COURT MEETING

1. Call to order. The court will convene in open session for consideration of the following business matters:

4. Consent agenda to approve:

f. Amendment(s):

1. No. 2 to Cellular Antenna Myers Park Show Barn (RFP No. 2016-207) with iBWireless Solutions LLC to renew the annual maintenance for the period February 1, 2019 through and including January 31, 2020 and further authorize the Purchasing Agent to finalize and execute same, Information Technology.

h. Receive and File, Final Audit Result(s), Auditor:

1. Justice of the Peace, Precinct 2 (1st, 2nd, 3rd and 4th Quarter FY2017).

j. Miscellaneous

4. Grant application and resolution for the FY 2020 Criminal Justice Program Grant through the Office of the Governor (OOG), Criminal Justice Division (CJD), Sheriff.

5. Boards & Commissions Appointments, Commissioners Court: Child Protective Services Board Health Care Foundation Advisory Board Historical Commission LifePath Systems Myers Park & Event Center Advisory Board Park Foundation Advisory Board Planning Board

6. Conference of Urban Counties Update, Commissioner, Precinct 1.

8. 86th Legislative Agenda for 2019, Commissioners Court: Proposed Magistrate Bill Additional District Courts Creation of the Van Alstyne Municipal Utility District No. 2 Creation of the North Celina Municipal Management District No. 3 Lakehaven Municipal Utility District of Collin County SB2/HB2 HB 1245 Texas CUC – Principles of the Urban Counties Policy Platform Texas CUC – Bills Filed Any other legislative items

EXECUTIVE SESSION (upon recess of GENERAL DISCUSSION)

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