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MINUTES of the NORTHEAST ROUND ROCK ROAD DISTRICT #1 AVERY RANCH ROAD DISTRICT JUNE 21, 2011

STATE OF TEXAS )(

COUNTY OF WILLIAMSON )(

BE IT REMEMBERED that at 10:13 A.M. on TUESDAY, JUNE 21, 2011, a REGULAR SESSION of the Commissioners’ Court of Williamson County, Texas, was held pursuant to V.A.C.S. art. 6702-1, acting as ex-officio road commissioners of their respective precincts, 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
	Nancy E. Rister, County Clerk
Attendees:	Hal Hawes, Legal Advisor to Commissioners' Court
	Black Wehling, Deputy County Clerk

1. Review and approval of minutes.

Motion By: Commissioner Precinct 2 Cynthia Long

Second By: Commissioner Precinct 4 Ron Morrison
Motion: To approve the minutes of the April 19, 2011 meeting.

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:

04.19.2011 RD Minutes

2. Discuss and take appropriate action on the Northeast Round Rock Road District #1, including, but not limited to payment of bills.

No action was taken.

3. Discuss and take appropriate action on the Avery Ranch Road District including, but not limited to payment of bills.

First Assistant County Auditor Julie Kiley addressed the Court.

Motion By: Commissioner Precinct 2 Cynthia Long

Second By: Commissioner Precinct 4 Ron Morrison
Motion: To authorize payment of an Avery Ranch Road District invoice.

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:

Avery Ranch Invoice

4. Consider approving road district collections for the month of April 2011 for the Williamson County Tax Assessor/Collector.

No action was taken.

Attachments:

040111-043011 Road Dist

5. Consider approving road district collections for the month of May 2011 for the Williamson County Tax Assessor/Collector.

No action was taken.

Attachments:

050111-053111 Road Dist

THE ROAD DISTRICT MEETING ADJOURNED AT 10:15 A.M. ON TUESDAY, JUNE 21, 2011.

THE FOREGOING MINUTES had at a Regular Session of Commissioners’ Court of Williamson County, Texas, having been read are hereby approved this 19th day of July, 2011.

ATTEST: Nancy E. Rister, Clerk of Commissioners’ Court, Williamson County, Texas

By: Black Wehling, Deputy