| |
|
|
|
|
|
|
|
0
|
|
|
|
3/27/07 AGENDA |
| |
|
|
| |
| |
Attachments: |
| |
03.27.07 AGENDA
|
| |
| |
|
|
|
|
|
|
|
00
|
|
|
|
03/27/07 ROAD DISTRICT AGENDA |
| |
|
|
| |
| |
Attachments: |
| |
03.27.07 ROAD DISTRICT AGENDA
|
| |
| |
|
|
|
|
|
|
|
01
|
|
|
|
NO ONE ADDRESSED THE COURT |
| |
|
|
| |
| |
Attachments: |
| |
CITIZENS
|
| |
| |
|
|
|
|
|
|
|
02
|
|
|
|
APPROVE 3/20/07 & 3/26/07 MINUTES |
| |
|
|
| |
| |
Attachments: |
| |
MINUTES APPROVED
|
| |
| |
|
|
|
|
|
|
|
03
|
|
|
|
APPROVE PAYMENT OF BILLS |
| |
|
|
| |
| |
Attachments: |
| |
FUNDING REPORT
|
| |
| |
|
|
|
|
|
|
|
04
|
|
|
|
NO OFF ROW WORK |
| |
|
|
| |
| |
Attachments: |
| |
OFF ROW
|
| |
| |
|
|
|
|
|
|
|
05
|
|
|
|
APPROVE LINE ITEM TRANSFER FOR EMS |
| |
|
|
| |
| |
Attachments: |
| |
LINE ITEM TRANSFER EMS
|
| |
| |
|
|
|
|
|
|
|
06
|
|
|
|
APPROVE LINE ITEM TRANSFER FOR DISTRICT CLERK |
| |
|
|
| |
| |
Attachments: |
| |
LINE ITEM TRANSFER DISTRICT CLERK
|
| |
| |
|
|
|
|
|
|
|
07
|
|
|
|
AUTHORIZE PROPERTY TRANSFER FROM EMS TO AUCTION |
| |
|
|
| |
| |
Attachments: |
| |
FIXED ASSET TRANSFER
|
| |
| |
|
|
|
|
|
|
|
08
|
|
|
|
APPROVE FUNDS SUN CITY BALLROOM FOR TOWN HALL MEETING |
| |
|
|
| |
| |
Attachments: |
| |
TOWN HALL MEETING
|
| |
| |
|
|
|
|
|
|
|
09
|
|
|
|
PRESENTATION FROM GIS COORDINATOR SEMPLE |
| |
|
|
| |
| |
Attachments: |
| |
GIS PRESENTATION
|
| |
| |
|
|
|
|
|
|
|
10
|
|
|
|
NO ACTION ON ROAD BOND PROGRAM |
| |
|
|
| |
| |
Attachments: |
| |
ROAD BONDS
|
| |
| |
|
|
|
|
|
|
|
11
|
|
|
|
APPROVE CHANGE ORDER #10 REAGAN BOULEVARD |
| |
|
|
| |
| |
Attachments: |
| |
CHANGE ORDER REAGAN BLVD
|
| |
| |
|
|
|
|
|
|
|
12
|
|
|
|
APPROVE CHANGE ORDER #3 FOR CHANDLER RD PHASE 2 |
| |
|
|
| |
| |
Attachments: |
| |
CHANGE ORDER CHANDLER ROAD
|
| |
| |
|
|
|
|
|
|
|
13
|
|
|
|
APPROVE TXDOT ROW & RESOLUTION TO CAMPO FOR LONG RANGE TRANSPORTATION PLAN |
| |
|
|
| |
| |
Attachments: |
| |
LONG RANGE TRANSFPORTATION PLAN RESOLUTION
|
| |
| |
|
|
|
|
|
|
|
14
|
|
|
|
DEVELOPMENT AGREEMENT WITH AVERY RANCH OWNERS COMMITTEE FOR AVERY RANCH BLVD |
| |
|
|
| |
| |
Attachments: |
| |
AVERY RANCH DEVELOPMENT AGREEMENT
|
| |
| |
|
|
|
|
|
|
|
15
|
|
|
|
AWARD BID PAVEMENT IMPROVEMENT PCT 2 TO VIKING |
| |
|
|
| |
| |
Attachments: |
| |
VIKING CONSTRUCTION BID
|
| |
| |
|
|
|
|
|
|
|
16
|
|
|
|
NO ACTION ON COURTHOUSE RESTORATION |
| |
|
|
| |
| |
Attachments: |
| |
COURTHOUSE RESTORATION
|
| |
| |
|
|
|
|
|
|
|
17
|
|
|
|
NO ACTION ON COUNTY PARKS & TRAILS |
| |
|
|
| |
| |
Attachments: |
| |
PARKS AND TRAILS
|
| |
| |
|
|
|
|
|
|
|
18
|
|
|
|
AWARD BID FOR LAKE CREEK TRIBUTARY ONE TRAIL IMPROVEMENTS TO BORETEX |
| |
|
|
| |
| |
Attachments: |
| |
BORETEX BID
|
| |
| |
|
|
|
|
|
|
|
19
|
|
|
|
NO ACTION ON REGIONAL ANIMAL SHELTER |
| |
|
|
| |
| |
Attachments: |
| |
REGIONAL ANIMAL SHELTER
|
| |
| |
|
|
|
|
|
|
|
20
|
|
|
|
APPROVE ELECTRICAL EASEMENT FOR CITY OF GEORGETOWN |
| |
|
|
| |
| |
Attachments: |
| |
City of Georgetown Electrical Easement
|
| |
| |
|
|
|
|
|
|
|
21
|
|
|
|
APPROVE LETTER OF AGREEMENT NATHAN CHAPMAN MEMORIAL FUND |
| |
|
|
| |
| |
Attachments: |
| |
NATHAN CHAPMAN MEMORIAL FUND
|
| |
| |
|
|
|
|
|
|
|
22
|
|
|
|
NO ACTION ON WILLIAMSON COUNTY COMMUNITY LEADERS DAY |
| |
|
|
| |
| |
Attachments: |
| |
COMMUNITY LEADERS DAY
|
| |
| |
|
|
|
|
|
|
|
23
|
|
|
|
APPOINT COVEY TO INVESTMENT COMMITTEE |
| |
|
|
| |
| |
Attachments: |
| |
INVESTMENT COMMITTEE APPOINTMENT
|
| |
| |
|
|
|
|
|
|
|
24
|
|
|
|
APPROVE LETTER OF LIMITED SUPPORT FOR SB 1690 |
| |
|
|
| |
| |
Attachments: |
| |
LETTER OF SUPPORT SB 1690
|
| |
| |
|
|
|
|
|
|
|
25
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT EMS DONATIONS |
| |
|
|
| |
| |
Attachments: |
| |
EMERGENCY BUDGET AMENDMENT
|
| |
| |
|
|
|
|
|
|
|
26
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT EMS DONATIONS |
| |
|
|
| |
| |
Attachments: |
| |
EMERGENCY BUDGET AMENDMENT
|
| |
| |
|
|
|
|
|
|
|
27
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT - DONATIONS |
| |
|
|
| |
| |
Attachments: |
| |
EMERGENCY BUDGET AMENDMENT
|
| |
| |
|
|
|
|
|
|
|
28
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT - PARK DONATIONS |
| |
|
|
| |
| |
Attachments: |
| |
EMERGENCY BUDGET AMENDMENT
|
| |
| |
|
|
|
|
|
|
|
29
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT - DONATIONS |
| |
Attachments: |
| |
EMERGENCY BUDGET AMENDMENT
|
| |
| |
|
|
|
|
|
|
|
30
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT - SHERIFF |
| |
|
|
| |
| |
Attachments: |
| |
EMERGENCY BUDGET AMENDMENT
|
| |
| |
|
|
|
|
|
|
|
31
|
|
|
|
EXECUTIVE SESSION - DISCUSS REAL ESTATE |
| |
|
|
| |
| |
Attachments: |
| |
REAL ESTATE
|
| |
| |
|
|
|
|
|
|
|
32
|
|
|
|
EXECUTIVE SESSION - DISCUSS LITIGATION |
| |
|
|
| |
| |
Attachments: |
| |
LITIGATION
|
| |
| |
|
|
|
|
|
|
|
33
|
|
|
|
EXECUTIVE SESSION - DISCUSS COUNTY LANDFILL |
| |
|
|
| |
| |
Attachments: |
| |
COUNTY LANDFILL
|
| |
| |
|
|
|
|
|
|
|
34
|
|
|
|
NO ACTION ON REAL ESTATE |
| |
|
|
| |
| |
Attachments: |
| |
REAL ESTATE
|
| |
| |
|
|
|
|
|
|
|
35
|
|
|
|
NO ACTION ON LITIGATION |
| |
|
|
| |
| |
Attachments: |
| |
LITIGATION
|
| |
| |
|
|
|
|
|
|
|
36
|
|
|
|
NO ACTION ON COUNTY LANDFILL |
| |
|
|
| |
| |
Attachments: |
| |
COUNTY LANDFILL
|
| |
| |
|
|
|
|
|
|
|
37
|
|
|
|
COMMENTS FROM COMMISSIONERS |
| |
|
|
| |
| |
Attachments: |
| |
COMMENTS
|
| |
| |
|
|
|
|
|
|
|
|
|
I |
|
APPROVE 3/20/07 ROAD DISTRICT MINUTES |
| |
|
|
| |
| |
Attachments: |
| |
ROAD DISTRICT MINUTES
|
| |
| |
|
|
|
|
|
|
|
|
|
II |
|
APPROVE PAYMENT OF BILLS - NORTHEAST ROUND ROCK ROAD DISTRICT |
| |
|
|
| |
| |
Attachments: |
| |
NORTHEAST ROUND ROCK ROAD DISTRICT
|
| |
| |
|
|
|
|
|
|
|
|
|
III |
|
NO ACTION ON AVERY RANCH ROAD DISTRICT |
| |
|
|
| |
| |
Attachments: |
| |
AVERY RANCH ROAD DISTRICT
|
| |