The Commissioner's Court of Bosque County, Texas, will meet in Special Session on Monday, November 1, 1999 at 10:00 a.m. in the Commissioner's Courtroom at the Bosque County Courthouse in Meridian, Texas, for the following:

1. CALL TO ORDER
2. DETERMINATION OF QUORUM
3. PROOF OF NOTICE
4. DISCUSSION AND ACTION REGARDING CONSTRUCTION AND RENOVATION OF THE LUMPKIN BUILDING
5. EXECUTIVE SESSION WILL BE HELD FOR PURPOSES PERMITTED BY THE GOVERNMENT CODE: ART 551.074 - CONSULTATION WITH ATTORNEY: PENDING LITIGATION
6. ACTION PURSUANT TO EXECUTIVE SESSION
7. ANNOUNCEMENTS
8. PUBLIC FORUM
9. ADJOURN