(4)  Act on Minutes of December 8, 2015

(5)  Act on request to approve executing the Data Use Agreement between the Texas Health and Human Services Enterprise agencies and Grayson County - Health Department.

Item 6 (Part 1 of 2)

Act on request to recognize Grayson County Office of Emergency Management's Volunteer of the Year for 2015.

(7)  Act on request to approve Grayson County Community Mitigation Planning Team Memorandum of Understanding and authorize it's submission to participants for execution and return.

Item 6 (Part 2 of 2)

Act on request to recognize Grayson County Office of Emergency Management's Volunteer of the Year for 2015.

(8)  Act on request to approve and execute the Amendment No. 1 to Airport Project Participation Agreement TxDOT CSJ Number 1301DENSN.

(10)  Receive update on the financial condition of TAPS and take possible action.