Parker County Commissioners Court

n When – 10 a.m. Friday, Nov. 16.

n Where – One Courthouse Square.

n Agenda – TO CONSIDER, DISCUSS AND/OR ACT UPON THE FOLLOWING AGENDA ITEMS: 1. Canvass vote of Nov. 7, 2007 Election. (Sherry Brown/Judge Riley) • 2. Adjourn.

Weatherford Municipal Utility Board

n When – Work Session 10:30 a.m. / Formal Meeting noon / Special Meeting noon Friday, Nov. 16.

n Where – 303 Palo Pinto St.

n Agenda – Work Session — 1. Receive a presentation from the Executive Director Dennis Clayton with the Weatherford Economic Development Authority on the Quarterly Report.; 2. Discussion of other regular agenda items: a) Discuss and take action on the Master Agreement with Parker County Utility District No. One. • Adjourn. / Formal Meeting — 1. Approve minutes of the regular meeting held on Oct. 19. • PUBLIC INPUT • ACTION ITEMS: 2. Discuss and consider delinquent lake lot license fees.; 3. Discuss and consider options regarding the master agreement with Parker County District No. One.; 4. Discuss and consider approval of an agreement for the scope of work with Scarborough Engineering to prepare engineering plans for the Railroad Substation.; 5. Discuss and consider a recommendation to the City Council to approve an amendment to the Oil, Gas and Mineral Lease adding 45.42 acres with Devon Energy Holdings.; 6. Discuss and consider approval to execute an authorization for professional services to design a 12-inch water line between Tin Top Road and Weatherford High School.; 7. Discuss and consider approval to execute an authorization for professional services lo design a 16-inch water line between South Main and South Bowie.; 8. Discuss and consider award of bid No. 2008-001 for the purchase of an emergency generator.; 9. Discuss and consider award of bid No. 2008-002 for the purchase of a portable wastewater inspection system. • MONTHLY REPORTS: 10. Monthly report from the interim director of finance.; 11. Monthly report from the director of utilities. • Adjourn. / Special Meeting — UNLESS OTHERWISE INDICATED, ACTION MAY BE TAKEN ON ANY OF THE FOLLOWING ITEMS: ACTION ITEMS: 1. Canvass the vote of the Nov. 6, 2007 Special City Election to fill the vacancy for the office of City Council Place 4 and issue certificate of election. • Adjourn.

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