01				11/12/02 AGENDA
02				11/12/02 ROAD DISTRICT AGENDA
03				KEN HOSEN OF KFH GROUP ON TRANSIT ISSUES
04				APPROVE 11-5-02 MINUTES W/CORRECTION
				CORRECTS AGENDA ITEM 26
05				APPROVE PAYMENT OF BILLS WITH ADDENDUM, C OF A
06				APPROVE PAYMENT OF BILLS WITH ADDENDUM, C OF A
07				UTILITY PROPOSAL
08				APPROVE LIT FOR CONSTABLE #2
09				APPROVE LIT FOR CONSTABLE #2
10				APPROVE LIT FOR CONSTABLE #4
11				APPROVE LIT FOR CONSTABLE #4
12				APPROVE LIT FOR 26TH DISTRICT COURT
13				APPROVE LIT FOR 26TH DISTRICT COURT
14				APPR TRSFER DELL POWEREDGE FROM CO CLERK TO ITS
15				APPR TRSFER DELL POWEREDGE FROM CO CLERK TO ITS
16				APPR TRSFER DELL POWEREDGE FROM CO CLERK TO ITS
17				APPR TRANSFER MOTOROLA RADIO JP #1 TO 911 COMM.
18				NOTE COLLECTION REPT JP #4
19				NOTE COLLECTION REPT JP #4
20				DECREASE SPEED LIMIT BRUSHY CREEK ROAD (CR 174)
21				NO ACTION ABANDONMENT OF ROW OLD HIGHWAY 2 TXDOT
22				APPROVE EXTEND CONTRACT BLUEBONNET TRAILS MHMR
23				APPROVE EXTEND CONTRACT BLUEBONNET TRAILS MHMR
24				AMEND BUDGET ORDER ALLOW VEHICLES TAKEN HOME
25				APPOINT LIMMER HEILIGENSTEIN TO OUTSIDE AUDIT COMMITTEE
26				APPOINT LIMMER HEILIGENSTEIN TO OUTSIDE AUDIT COMMITTEE
27				CANVASS VOTES FOR NOV 5, 2002 GENERAL ELECTION
28				CANVASS VOTES FOR NOV 5, 2002 LIB HILL LIBRARY DIST
29				ACCEPT BOATRIGHT RESIGNATION HEALTH BENEFITS COMM
30				APPOINT HAYS FILL POSITION ON HEALTH BENEFITS COMM
31				AWARD BID FOR CR 200, PH 2 TO BLAND/SCHROEDER/ARCHER
32				SET DATE FOR BIDS FOR PLUMBING CONTRACTOR
33				RES ACCEPTING TTC MINUTE ORDER CREATING RMA
34				RES ACCEPTING TTC MINUTE ORDER CREATING RMA
35				SUBMIT TOLL EQUITY APP FOR CTRMA TO TXDOT
36				AUTH CO JUDGE AGRMT WITH ROAD & BRIDGE BUILDERS
				CONTINGENT ON APPROVAL BY COUNTY ATTORNEY
37				APPR AMEND INTERLOCAL AGRMT TRAVIS CO FOR RMA
				CONTINGENT ON REVIEW BY COUNTY ATTORNEY
38				RES ACCEPTING TTC MINUTE ORDER CREATING RMA
39				SUBMIT TOLL EQUITY APP FOR CTRMA TO TXDOT
40				APPR AMEND INTERLOCAL AGRMT TRAVIS CO FOR RMA
				CONTINGENT ON REVIEW BY COUNTY ATTORNEY
41				NO ACTION ON ROAD BONDS
42				ED LEE ON JAIL/PARKING GARAGE/COURTS PROJECT
43				BOATRIGHT ON PARKS DIRECTOR
44				APPR PROF SVCS CONTRACT PBS&J BRUSHY CRK RD
45				NO ACTION ON PROF SVCS WM CO KARST CONSERVATION FOUNDATION
46				WDRAW ACTION ON PROPOSED KARST FOUNDATION BUDGET
				ADDED TO NOV 19, 2002 AGENDA
47				APPR AGRMT PEDERNALES FOR ELECTRIC SVC TO PARK
48				NO ACT CHANGE ORDER #5 WORKMAN CONSTRUCTION
				ADDED TO NOV. 19, 2002 AGENDA
49				NO ACT CHANGE ORDER #5 WORKMAN CONSTRUCTION
				ADDED TO NOV. 19, 2002 AGENDA
50				NO ACTION ON WATER, TURF MGMT, KARST AREAS
51				NO ACTION ON WATER, TURF MGMT, KARST AREAS
52				NO ACTION REAL ESTATE EXECUTIVE SESSION
53				AUTHORIZE CROSSFIELD & WEAVER NEG SH 45 ROW
54				AUTHORIZE CROSSFIELD & WEAVER NEG SH 45 ROW
55				DOERFLER ON BOATRIGHT & LIMMER RE-ELECTION
56				APPROVE MINUTES OF 9/24/02 ROAD DISTRICT MEETING
57				APPROVE PAYMENT OF BILLS SERD
58				APPROVE PAYMENT OF BILLS SWRD
59				APPROVE PAYMENT OF BILLS NERD
60				NO ACTION ON COLLECTION REPORT SEPT 2002
61				NO ACTION TRANSFER FUNDS CO CLERK FOR SWRD
62				APPR TRANSFER MOTOROLA RADIO JP #1 TO 911 COMM.