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MINUTES OF THE WILLIAMSON COUNTY COMMISSIONERS' COURT SAN GABRIEL INDUSTRIAL DEVELOPMENT CORPORATION MEETING JUNE 16, 2009

STATE OF TEXAS )(

COUNTY OF WILLIAMSON )(

BE IT REMEMBERED that at 12:15 P.M. on TUESDAY, JUNE 16, 2009, a SPECIAL SESSION of the Commissioners' Court of Williamson County, Texas, was held with the following being present, to-wit:

Present:	Dan A. Gattis, County Judge
	Lisa Birkman, Commissioner Precinct 1
	Cynthia Long, Commissioner Precinct 2
	Valerie Covey, Commissioner Precinct 3
	Ron Morrison, Commissioner Precinct 4
Absent:	Nancy E. Rister, County Clerk
Attendees:	Black Wehling, Deputy County Clerk
	Dale Rye, County Attorney General Counsel
	Connie Singleton, Deputy County Clerk

Review and approval of minutes.

No action was taken.

Citizen comments.

There were no comments.

REGULAR AGENDA

Consideration and action with respect to a resolution authorizing the issuance of San Gabriel Industrial Development Corporation Variable Rate Demand Revenue Bonds, (AirBorn, Inc. Project), Series 2009; approving the form of a trust indenture, loan agreement and a placement agreement with respect to such bonds and authorizing the execution of such documents; approving information regarding the San Gabriel Industrial Development Corporation to be used in the private placement memorandum to be distributed in connection with the issuance of such bonds; and approving other matters related to the foregoing.

Attorney Carol Polumbo of McCall, Parkhurst & Horton addressed the Court.

Motion By: Commissioner Precinct 1 Lisa Birkman

Second By: Commissioner Precinct 3 Valerie Covey Motion: To approve a resolution authorizing the issuance of San Gabriel Industrial Development Corporation Variable Rate Demand Revenue Bonds, (AirBorn, Inc. Project), Series 2009; approving the form of a trust indenture, loan agreement and a placement agreement with respect to such bonds and authorizing the execution of such documents; approving information regarding the San Gabriel Industrial Development Corporation to be used in the private placement memorandum to be distributed in connection with the issuance of such bonds; and approving other matters related to the foregoing.

Aye:	County Judge Dan A. Gattis
	Commissioner Precinct 1 Lisa Birkman
	Commissioner Precinct 2 Cynthia Long
	Commissioner Precinct 3 Valerie Covey
	Commissioner Precinct 4 Ron Morrison

Attachments:

San Gabriel Industrial Development Corp. Bond Resolution

Loan Agreement

Trust Agreement

NO EXECUTIVE SESSION WAS CALLED.

Discuss real estate (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.0721 deliberation regarding real property.)

There was no Executive Session.

COMMISSIONERS’ COURT ADJOURNED AT 12:21 P.M. ON TUESDAY, JUNE 16, 2009.
THE FOREGOING MINUTES had at a Special Session of Commissioners’ Court of Williamson County, Texas, having been read are hereby approved this 23rd day of June, 2009. ATTEST: Nancy E. Rister, Clerk of Commissioners’ Court, Williamson County, Texas By: Connie Singleton, Deputy