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NOTICE OF MEETING OF THE COMMISSIONERS' COURT OF LAMAR COUNTY, TEXAS Notice is hereby given that a Special meeting of the Lamar County Commissioners' Court will be held on the 11th day of March, 2008 at 9:00 a.m., in the Commissioners' Courtroom, located on the first floor of the Lamar County Courthouse, 119 North Main Street, Paris, Texas, at which time there will be discussion and/or action on the following subjects: 1. Approval ofminutes. -County Judge, M.C. Superville, Jr. 2. Discussion and/or action by Lamar County Commissioners' Court to continue, or remove, the prohibition of outdoor burning in the unincorporated portions of the county per section 352.081 of the Texas Local Government Code. -- Commissioner Pct 3, Rodney Pollard 3. Discussion and/or action regarding Lamar County Commissioners' Court appointing someone to the position of Constable Precinct Two to fill the vacancy left by the retirement of Constable Dwight Cox -County Judge, M. C. Superville, Jr. 4. Discussion and/or action regarding Lamar County Commissioners' Court receiving the annual "Racial Profiling Compliance" report from Sheriff B J. McCoy, or his designee, as required by Article 2.132 of the Code of Criminal Procedure - Sheriff, B J. McCoy 5. Discussion and/or action regarding Lamar County Commissioners' Court executing an, "Economic Development Incentive Agreement," with Gulf Crossing Pipeline Company, LLC . ---- County Judge M.C. Superville, Jr. 6. Discussion and/or action regarding Lamar County Commissioners' Court selling at auction, or by bid, a parcel of land of approximately eighteen (18) acres, more or less. The land is located near County Road 31100, also known as, "The Old Tigertown Road", near Hopewell, about a mile from Loop 286. -Commissioner Pct 3, Rodney Pollard 4" . , r~ _ [xuur~ ~_t~~,n~t~~Conuni~~s~oncis`C~u,t M1'I, t~th .1, 2i v)~ 13