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| SPECIAL SESSION |
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| February 20, 2007 |
| 02/20/2007 AGENDA |
| 2/20/2007 ROAD DISTRICT AGENDA |
| NO ONE ADDRESSED THE COURT |
| APPROVE 2/13/07 MINUTES |
| APPROVE PAYMENT OF BILLS |
| NOTE OFF-ROW WORK ON CR 123 FORRESTER PROPERTY |
| NOTE CEU COM LONG FLOODPLAIN MANAGEMENT |
| MEMORIAL TREE PLANTING BOHANAN |
| CEU WOOD COUNTY INVESTMENT OFFICER |
| APPROVE FIRE CONTRACT FOR WEIR VFD |
| APPROVE FIRE CONTRACT FOR WEIR VFD |
| AUTH TRANSFER EQUIP CONST #2 TO AUCTION |
| AUTH TRANSFER EQUIP CONST #2 TO AUCTION |
| AUTH TRANSFER EQUIP CONST #2 TO AUCTION |
| AUTH TRANSFER OF EQUIP FROM AUCTION TO 425TH DIST COURT |
| AUTH TRANSFER OF EQUIP FROM AUCTION TO 425TH DIST COURT |
| AUTH TRANSFER OF EQUIP FROM AUCTION TO 425TH DIST COURT |
| APPROVE FINAL PLAT OF SONTERRA WEST PH 5B |
| APPROVE FINAL PLAT OF SONTERRA WEST PH 8A |
| APPR RESOL RETIREMENT OF DOROTHY FISCHER |
| APPR PROF SVCS AGRMT DIAMOND SURVEYING FOR ROAD PROJECTS |
| SET DATE PH NEW ROAD NAME CR 107 SPUR |
| SPELLING CHANGE STREET NAME PORTOFINO TO PORTAFINO |
| SET DATE FOR BIDS ON 2007 PAVING IMPROVEMENTS |
| MIKE WEAVER ON ROAD BONDS |
| ED LEE ON COURTHOUSE RESTORATION |
| JIM RODGERS ON PARKS & TRAILS |
| REJECT BIDS FOR LAKE CREEK TRIB ONE TRAIL IMPROVEMENTS |
| SET DATE FOR BIDS LAKE CREEK TRIB ONE TRAIL IMPROVEMENTS |
| APPR CHANGE ORDER #1 FOR CHAMPION PARK |
| JOE LATTEO ON REGIONAL ANIMAL SHELTER |
| APPR LICENSING AGRMT SPRINGWOODS MUD |
| APPR IN-HOME FAMILY SVDS PROG RESOLUTION |
| APPR TEMP INTERN POSITION FOR COM PCT 2 |
| APPR TEMP INTERN POSITION FOR COM PCT 2 |
| APPT DALE, HAYS, EASON TO CONSERVATION FOUNDATION |
| APPR REIMBURSEMENT CERT FOR PARKS TO WM CO SUN |
| APPR REIMBURSEMENT CERT ROW CR 179 ROAD BOND FUNDS |
| APPR REIMBURSEMENT CERT ADVERTISING COSTS PARK BONDS |
| CHANGE COUNTY BUDGET PREPARATION LGC CH 111, SUBCHAPTER C |
| EMERGENCY BUDGET AMENDMENT EMS DONATIONS |
| EMERGENCY BUDGET AMENDMENT EMS DONATIONS |
| EXEC SESS DISCUSS REAL ESTATE |
| EXEC SESS DISCUSS PENDING/CONTEMPLATED LITIGATION |
| EXEC SESS DISCUSS COUNTY LANDFILL |
| NO ACTION ON REAL ESTATE |
| APPROVE PAYMENT DAMAGE CLAIMS GATTIS SCHOOL ROAD |
| NO ACTION ON COUNTY LANDFILL |
| GATTIS ON WASTE MANAGEMENT LETTER |
| APPROVE 1/23/07 ROAD DISTRICT MINUTES |
| NO ACTION ON NERD |
| NO ACTION ON ARRD |
| APPROVE PAYMENT OF BILLS NERD, SERD, SWRD |
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