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01.20.2004 AGENDA |
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Attachments: |
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01.20.2004 Agenda
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01
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NO CITIZEN COMMENTS |
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Attachments: |
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No Citizen Comments
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02
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APPROVE MINUTES OF 01.13.2004 MEETING |
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Attachments: |
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Approve 01.13.2004 Minutes
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03
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APPROVE PAYMENT OF BILLS - CONFLICT OF INTEREST AFFIDAVIT |
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Attachments: |
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Approve Payment of Bills - Conflict of Interest Affidavit
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04
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NOTE OFF ROW WORK ON CR 491 PROPERTY OF HATCH AND GATES |
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Attachments: |
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Off ROW Work on CR 491
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05
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APPROVE A LINE ITEM TRANSFER FOR THE SHERIFF |
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Attachments: |
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Line Item Transfer - Sheriff
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06
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APPROVE LINE ITEM TRANSFERS FOR VARIOUS DEPARTMENTS |
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Attachments: |
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Line Item Transfer - Various Departments
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07
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APPROVE A LINE ITEM TRANSFER FOR URS |
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Attachments: |
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Line Item Transfer - URS
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08
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APPROVE LINE ITEM TRANSFER FOR THE AUDITOR |
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Attachments: |
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Line Item Transfer - Auditor
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09
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APPROVE JP 4 COLLECTIONS REPORT |
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Attachments: |
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JP 4 Collections Report
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10
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NO PRESENTATION FROM CARTS ON PUBLIC TRANSPORTATION |
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Attachments: |
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No CARTS Presentation
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11
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GEORGE POWER ON COMPENSATION CAP INCREASE FOR COBB FENDLEY AND ASSOCIATES |
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Attachments: |
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Cobb Fendley Compensation Cap
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12
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APPROVE INTERLOCAL AGREEMENT WITH TAYLOR FOR IMPROVEMENTS ON FM 397 |
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Attachments: |
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FM 397 Interlocal Agreement with City of Taylor
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13
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DIAMOND SURVEYING PROPOSAL REMOVED FROM AGENDA |
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Attachments: |
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Diamond Surveying Removed from Agenda
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14
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APPROVE DEVELOPMENT AGREEMENT WITH PEBBLE CREEK PARTNERS AVERY RANCH |
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Attachments: |
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Pebble Creek Partners Development Agreement
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15
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APPROVE INTERLOCAL AGREEMENT WITH ROUND ROCK ON ANNEXATION OF CHANDLER ROAD |
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Attachments: |
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Round Rock Chandler Road Interlocal Agreement
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16
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NO DISCUSSION OR ACTION ON ROAD BONDS |
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Attachments: |
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Road Bonds
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17
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ED LEE ON JAIL AND COURTHOUSE ANNEX EXPANSION |
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Attachments: |
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Courthouse Annex Expansion
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18
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RESCIND AWARD TO RICHIE PHARMACAL FOR JAIL MEDICAL ITEM 25 |
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Attachments: |
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Rescind Award to Richie Pharmacal
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19
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AWARD ITEM 25 FOR JAIL MEDICAL SUPPLIES TO MOORE MEDICAL CORPORATION |
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Attachments: |
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Award Jail Medical Item 25 to Moore Medical Corporation
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20
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EXTEND BID OPENING DATE FOR INNER LOOP ANNEX |
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Attachments: |
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Extend Bid Opening Date for Inner Loop Annex
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21
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APPROVE REPAIR TO ROW AND BUS LANE ON CR 424 AT THRALL ISD |
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Attachments: |
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Thrall ISD ROW and Bus Lane Repair
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22
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INSTALL APPROXIMATELY 400 FEET OF GRAVEL ROAD AT DOWN HOME RANCH |
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Attachments: |
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Road for Fire Hydrant at Down Home Ranch
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23
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DISCUSS APPOINTMENT OF BOARD MEMBER TO REGIONAL MOBILITY AUTHORITY |
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Attachments: |
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Discuss Appointment to Regional Mobility Authority
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24
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DAVID FLORES ON HUD COMMUNITY DEVELOPMENT BLOCK GRANT ADMINISTRATION |
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Attachments: |
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David Flores on HUD CDBG Administration
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25
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APPROVE INTERLOCAL AGREEMENT FOR GEORGETOWN SPORTS AND RECREATION FACILITY |
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Attachments: |
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Sports and Recreation Facility Complex Interlocal Agreement
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26
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ACCEPT DONATION TREE PLANTING FROM HALL BARGAINER |
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Attachments: |
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Hall Bargainer Tree Planting Donation
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27
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PUBLIC HEARING ON APP TO TEXAS REC AND PARKS ACCOUNT REGIONAL GRANTS PROGRAM |
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Attachments: |
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Public Hearing on Parks Regional Grant Programs
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28
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APPROVE RESOLUTION TO AUTHORIZE APPLICATION FOR TX RECREATION AND PARKS GRANT |
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Attachments: |
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Texas Recreation and Parks Account Regional Grant Resolution
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29
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APPROVE PROFESSIONAL SERVICES AGREEMENT WITH CHAPARRAL SURVEYING FOR TREE SURVEY |
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Attachments: |
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Chaparral Surveying Professional Services Agreement
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30
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EXECUTIVE SESSION - DISCUSS REAL ESTATE |
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Attachments: |
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Executive Session - Discuss Real Estate
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31
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NO ACTION ON REAL ESTATE |
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Attachments: |
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No Action on Real Estate
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32
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COMMENTS FROM COMMISSIONERS |
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Attachments: |
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Comments
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