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MINUTES of the
NORTHEAST ROUND ROCK ROAD DISTRICT #1
AVERY RANCH ROAD DISTRICT

AUGUST 16, 2011

             
STATE OF TEXAS )(

COUNTY OF WILLIAMSON )(

BE IT REMEMBERED that at 1:16 P.M. on TUESDAY, AUGUST 16, 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  
 
Valerie Covey, Commissioner Precinct 3  
 
Ron Morrison, Commissioner Precinct 4  
 
Nancy E. Rister, County Clerk  
Absent:
Cynthia Long, Commissioner Precinct 2
Others Present:
Hal Hawes, Legal Advisor to Commissioner's Court
Black Wehling, Deputy County Clerk
             
1. Review and approval of minutes.
  Motion By: Commissioner Precinct 1 Lisa Birkman 
  Second By: Commissioner Precinct 3 Valerie Covey 
Motion: To approve the minutes of the July 19, 2011 meeting.
 
Aye: County Judge Dan A. Gattis
  Commissioner Precinct 1 Lisa Birkman
  Commissioner Precinct 3 Valerie Covey
  Commissioner Precinct 4 Ron Morrison
Other: Commissioner Precinct 2 Cynthia Long (Absent)
             
2.  Discuss and take appropriate action on the Northeast Round Rock Road District #1, including, but not limited to payment of bills.
  First Assistant County Auditor Julie Kiley addressed the Court.
  Motion By: Commissioner Precinct 3 Valerie Covey 
  Second By: Commissioner Precinct 4 Ron Morrison 
Motion: To approve payment of an invoice for Bank of New York.
 
Aye: County Judge Dan A. Gattis
  Commissioner Precinct 1 Lisa Birkman
  Commissioner Precinct 3 Valerie Covey
  Commissioner Precinct 4 Ron Morrison
Other: Commissioner Precinct 2 Cynthia Long (Absent)
             
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.

No action was taken.
             
4.  Consider approving road district collections for the month of July 2011 for the Williamson County Tax Assessor/Collector.
  First Assistant County Auditor Julie Kiley addressed the Court.

No action was taken.
             
THE ROAD DISTRICT MEETING ADJOURNED AT 1:20 P.M. ON TUESDAY, AUGUST 16, 2011.
THE FOREGOING MINUTES had at a Regular Session of Commissioners’ Court of Williamson County, Texas, having been read are hereby approved this  20th day of September, 2011. 

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

By: Black Wehling, Deputy



    

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