| 01 | 02/12/2002 AGENDA | ||||||
| 02 | ROAD DISTRICT AGENDA | ||||||
| 03 | NO ONE ADDRESSED THE COURT | ||||||
| 04 | APPROVE 2/5/02 MINUTES | ||||||
| 05 | APPROVE PAYMENT OF BILLS | ||||||
| 06 | APPROVE PAYMENT OF BILLS | ||||||
| 07 | NOTE OFF-ROW WK CR 358 PROP OF CYRIL WOLF | ||||||
| 08 | NOTE OFF-ROW WK CR 340 PROP LARRY SDEHLAK | ||||||
| 09 | HEYL CONSTRUCTION FOR ROAD BORES CR 174 | ||||||
| 10 | CHISHOLM TRAIL SUD ROAD BORE ROW CR 289 | ||||||
| 11 | MANVILLE WSC FOR ROAD BORES ROW ON CR 137 | ||||||
| 12 | APPROVE LIT FACILITIES MAINTENANCE | ||||||
| 13 | APPROVE LIT FACILITIES MAINTENANCE | ||||||
| 14 | APPROVE LIT FOR URS | ||||||
| 15 | APPROVE LIT FOR URS | ||||||
| 16 | APPROVE LIT FOR EMS | ||||||
| 17 | APPROVE LIT FOR EMS | ||||||
| 18 | NO ACTION LIT 277TH DISTRICT COURT | ||||||
| 19 | NO ACTION LIT 277TH DISTRICT COURT | ||||||
| 20 | ENGAGE BAER ENGINEER TEST OAKWOOD FACILITY | ||||||
| 21 | APPR PARTIAL RELEASE DR ESMT CIMARRON HILLS | ||||||
| 22 | APPR CONSULTING CONTRACT HAYNIE CONS CR 258 | ||||||
| 23 | EXTEND ALLIANCE TX ENGINEER WK AUTH MAY '02 | ||||||
| 24 | SET PH ON ORDER AMEND WM CO TRANSPORT PLAN | ||||||
| 25 | APPR ADDL SVCS PBS&J FOR CEDAR BREAKS | ||||||
| 26 | MIKE WEAVER DISCUSSES ROAD PROJECTS NO ACTION | ||||||
| 27 | APPR PROF SVCS CONTRACT KOHUTEK ENGINEER | ||||||
| 28 | APPR PROF SVCS CONTRACT FF&E COURTS ANNEX | ||||||
| 29 | APPR PROF SVCS CONTRACT FF&E COURTS ANNEX | ||||||
| 30 | APPR PROF SVCS CONTRACT KOHUTEK ENGINEER | ||||||
| 31 | NO ACTION JAIL/COURTHOUSE ANNEX EXPANSION | ||||||
| 32 | AWARD BID CONSTABLE #4 BLDG JANECKA CONST | ||||||
| 33 | AWARD BID CONSTABLE #4 BLDG JANECKA CONST | ||||||
| 34 | AWARD BID CONSTABLE #4 BLDG JANECKA CONST | ||||||
| 35 | REJECT ALL BIDS SCHWERTNER COMM CTR MASONRY | ||||||
| 36 | AUTH ECO DEV FUNDING CITY OF TAYLOR TELECOM | ||||||
| 37 | DISCUSS PARKS & TRAILS OPS/MAINTENANCE | ||||||
| 38 | APPR BID SCHEDULE WC REGIONAL PARK | ||||||
| 39 | APPR KEYSTONE CONSTRUCTION CHANGE #5 | ||||||
| WITH EXCEPTION OF ITEM #2 | |||||||
| 40 | APPR KEYSTONE CONSTRUCTION CHANGE #5 | ||||||
| WITH EXCEPTION OF ITEM #2 | |||||||
| 41 | NO ACTION ADDL PROF SVCS HALL/BARGAINER TRL | ||||||
| 42 | NO ACTION ADDL PROF SVCS HALL/BARGAINER TRL | ||||||
| 43 | APPOINT MARGE TRIPP TO CARTS BOARD | ||||||
| 44 | LTR TO KRUSEE ON RESTORE FREEDOM OF PRAYER | ||||||
| 45 | EMERGENCY BUDGET AMEND AUDITOR/INSURANCE | ||||||
| 46 | EMERGENCY BUDGET AMEND AUDITOR/INSURANCE | ||||||
| 47 | EXEC SESS DISCUSS REAL ESTATE CR 272 | ||||||
| 48 | EXEC SESS DISCUSS CARTIER VS WM CO | ||||||
| 49 | EXEC SESS DISCUSS GUZMAN VS WM CO | ||||||
| 50 | NO ACTION ON REAL ESTATE CR 272 | ||||||
| 51 | ENGAGE MIKE DAVIS CARTIER VS WM CO | ||||||
| 52 | ENGAGE MARK DIETZ FOR GUZMAN VS WM CO | ||||||
| 53 | HEILIGENSTEIN ON SUB REGS, ETJ, ROW | ||||||
| 54 | BOATRIGHT ON CAMPO FUNDING WYOMING SPRINGS | ||||||
| 55 | APPROVE 1/29/02 ROAD DISTRICT MINUTES | ||||||
| 56 | NO ACTION SERD | ||||||
| 57 | NO ACTION SWRD | ||||||
| 58 | NO ACTION NERD | ||||||
| 59 | NOTE RECEIPT OF COLLECTION REPORT DEC 2001 | ||||||