a. Discussion, consideration, and approval of Amendment No. 3 with Texas Conference of Urban Counties to extend term and  revise anticipated payment schedule for Fiscal Year 2012 for the integration of the Justice System Court Administration System.

b. Requesting approval to execute an End User and Professional Service License Agreement with Tyler Technologies, Inc. to include additional software modules related to secure public access.  

c. Requesting approval to execute an Amended and Restated Implementation Plan for Phase 1 and Phase 2 with Tyler Technologies, Inc. to proceed with the completion of the project within the original budgets.