To consider any lawful subjects which come before it, and specifically including the following:

1. Invocation

2. Public Forum

3. Approve minutes of previous meeting

4. Consideration and action regarding funding assistance for the Literacy Council out of the Statzler Fund

5. Consideration and action regarding Agreement between Upper Trinity and Fannin County regarding proposed Lake Ralph Hall

6. Consideration and action to open and award rock and gravel bid(s)

7. Consideration and action to approve proclamation declaring the week of March 24, 2008 as Expo Week in Fannin County

8. Consideration and action to purchase two computers for the Sheriff’s Office with Records Management Fund

9. Consideration and action to add High Speed Internet Service to Precinct 3 barn

10. Consideration and action to approve funds for operations and maintenance of 17 flood control sites

11. Discussion concerning Fannin County Sheriff’s Department serving City Ordinance papers

12. Consideration and action to declare 1986 International Sewer truck (Model 1654) surplus

13. Consideration and action to approve Precinct 2 budget amendment

14. Discussion, consideration and action to declare Sheriff’s Office vehicles surplus for sale on Rene Bates online auction with all proceeds applied towards payment of new car loan

15. Consideration and action to order an incorporation election for Ivanhoe, Texas after signature petition was received and verified by the Fannin County Clerk Tammy Rich

16. Consideration and action to approve Treasurer’s report

17. Pay bills

18. EXECUTIVE SESSION pursuant to Sec. 551.074 to discuss personnel matter(s)