00				01.20.2004 AGENDA
01				NO CITIZEN COMMENTS
02				APPROVE MINUTES OF 01.13.2004 MEETING
03				APPROVE PAYMENT OF BILLS - CONFLICT OF INTEREST AFFIDAVIT
04				NOTE OFF ROW WORK ON CR 491 PROPERTY OF HATCH AND GATES
05				APPROVE A LINE ITEM TRANSFER FOR THE SHERIFF
06				APPROVE LINE ITEM TRANSFERS FOR VARIOUS DEPARTMENTS
07				APPROVE A LINE ITEM TRANSFER FOR URS
08				APPROVE LINE ITEM TRANSFER FOR THE AUDITOR
09				APPROVE JP 4 COLLECTIONS REPORT
10				NO PRESENTATION FROM CARTS ON PUBLIC TRANSPORTATION
11				GEORGE POWER ON COMPENSATION CAP INCREASE FOR COBB FENDLEY AND ASSOCIATES
12				APPROVE INTERLOCAL AGREEMENT WITH TAYLOR FOR IMPROVEMENTS ON FM 397
13				DIAMOND SURVEYING PROPOSAL REMOVED FROM AGENDA
14				APPROVE DEVELOPMENT AGREEMENT WITH PEBBLE CREEK PARTNERS AVERY RANCH
15				APPROVE INTERLOCAL AGREEMENT WITH ROUND ROCK ON ANNEXATION OF CHANDLER ROAD
16				NO DISCUSSION OR ACTION ON ROAD BONDS
17				ED LEE ON JAIL AND COURTHOUSE ANNEX EXPANSION
18				RESCIND AWARD TO RICHIE PHARMACAL FOR JAIL MEDICAL ITEM 25
19				AWARD ITEM 25 FOR JAIL MEDICAL SUPPLIES TO MOORE MEDICAL CORPORATION
20				EXTEND BID OPENING DATE FOR INNER LOOP ANNEX
21				APPROVE REPAIR TO ROW AND BUS LANE ON CR 424 AT THRALL ISD
22				INSTALL APPROXIMATELY 400 FEET OF GRAVEL ROAD AT DOWN HOME RANCH
23				DISCUSS APPOINTMENT OF BOARD MEMBER TO REGIONAL MOBILITY AUTHORITY
24				DAVID FLORES ON HUD COMMUNITY DEVELOPMENT BLOCK GRANT ADMINISTRATION
25				APPROVE INTERLOCAL AGREEMENT FOR GEORGETOWN SPORTS AND RECREATION FACILITY
26				ACCEPT DONATION TREE PLANTING FROM HALL BARGAINER
27				PUBLIC HEARING ON APP TO TEXAS REC AND PARKS ACCOUNT REGIONAL GRANTS PROGRAM
28				APPROVE RESOLUTION TO AUTHORIZE APPLICATION FOR TX RECREATION AND PARKS GRANT
29				APPROVE PROFESSIONAL SERVICES AGREEMENT WITH CHAPARRAL SURVEYING FOR TREE SURVEY
30				EXECUTIVE SESSION - DISCUSS REAL ESTATE
31				NO ACTION ON REAL ESTATE
32				COMMENTS FROM COMMISSIONERS