GALVESTON COUNTY, TEXAS COMMISSIONERS COURT
722 Moody, County Courthouse, Galveston, TX 77550 (409) 766-2244
Mark Henry Ryan Dennard Kevin O'Brien Stephen Holmes Ken Clark

SPECIAL MEETING-AGENDA
January 29, 2013 -9:30AM

CONSENT AGENDA: ALL ITEMS MARKED WITH A SINGLE ASTERISK (*) ARE PART OF THE CONSENT AGENDA AND
REQUIRE NO DELIBERATION BY THE COMMISSIONERS COURT. ANY COMMISSIONERS COURT MEMBER MAY REMOVE AN
ITEM FROM THIS AGENDA TO BE CONSIDERED SEPARATELY.

In accordance with the provisions of the Americans with Disabilities Act (ADA), persons in need of a special
accommodation to participate in this proceeding shall, within three (3) days prior to any proceeding contact the
County Judge's office at 722 Moody, Galveston, Texas 77550 (409) 766-2244.

1. Call to Order Specially Scheduled Meeting - 9:30 a.m.

*2. Consideration of authorizing the County Judge to provide 30 day written notice to terminate
the lease with Buzbee Properties for the premises located at 607 S. Friendswood Dr. #30,
Friendswood, Texas housing Justice Court 8-2 submitted by the County Judge.

*3. Authorization for the proposal for restructuring grant allocation submitted by Emergency
Management Coordinator.

*4. Consideration of approval of the wording of a letter to be sent by Galveston County to the
HGAC Transportation Policy Council (TPC) requesting that the 2035 Regional
Transportation Plan (RTP) and 2011-2014 Transportation Improvement Program (TIP) be
amended to include the FM 646 widening project between SH 6 and FM 1764 submitted by
the County Engineer.

*5. Consideration of authorizing the following submitted by the Purchasing Agent:
a. RFP #B122034 Enterprise Fleet Copier Management & Implementation
Service

6. Break intoWorkshop:

7. Discussion with Robert Pike regarding Fat Boys Fishing Paradise Concession Agreement.

8. Break into Executive Session:
a) Executive Session: Section 551.072 Deliberations about Real Property. Purchase of
improvements known as Fat Boy's Fishing Paradise located upon the premises
described in Texas General Land Office Coastal Surface Lease No. SL 20122008.

9. Adjourn Executive Session.

10. Reconvene Special Meeting.

11. County Legal
a. Consideration of various issues regarding Fat Boys' Fishing Paradise Concession
Agreement and authorizing County Legal to advise the owners of decisions made by the
Commissioners' Court.
b. Consideration of Execution of a Lease with Congressman Randy Weber for office space
in the Calder Road Building submitted by County Legal.

12. Adjourn Special Meeting.
Appearances before Commissioners Court

A speaker whose subject matter as submitted relates to an identifiable item of business on this agenda
will be requested by the County Judge or other presiding court members to come to the podium
where they will be limited to three minutes (3).
A speaker whose subject matter as submitted does not relate to an identifiable item of business on this agenda will be limited to three minutes (3) and will be allowed to speak before the meeting is adjourned. Please arrive prior to the meeting and sign in with the County Clerk.