0 02.10.2004 AGENDA
 
00 02.10.2004 ROAD DISTRICT AGENDA
 
01 DAVID HARPER ON CAPITAL METRO
 
02 APPROVE 02.03.2004 MINUTES
 
03 APPROVE PAYMENT OF BILLS
 
04 NO OFF ROW WORK
 
05 APPROVE A LINE ITEM TRANSFER FOR EMS
 
06 APPROVE A LINE ITEM TRANSFER FOR THE PARKS DEPARTMENT
 
07 APPROVE A LINE ITEM TRANSFER FOR COURTHOUSE SECURITY
 
08 APPROVE A LINE ITEM TRANSFER FOR DPS NORTHWEST
 
09 APPROVE JP 4 MONTHLY COLLECTION REPORT
 
10 APPROVE RE-APPOINTMENTS TO ESD 3 BOARD
 
11 ACCEPT INVESTMENT REPORT FOR 2002-2003 4TH QUARTER
 
12 APPROVE PRELIMINARY PLAT OF TERAVISTA PHASE 15, 16, AND 17
 
13 APPROVE AMENDMENT 1 TO NATURAL RESOURCES CONSERVATION SERVICES AGREEMENT
 
14 MIKE WEAVER ON ROAD BONDS
 
15 APPROVE PSA WITH S D KALLMAN FOR UTILITY RELOCATION
 
16 APPROVE SUPPLEMENTAL WORK AUTHORIZATION 1 TO WORK AUTHORIZATION 1 FOR DENMON
 
17 APPROVE SUPPLEMENTAL WORK AUTHORIZATION 1 TO WORK AUTHORIZATION 3 FOR DENMON
 
18 APPROVE SUPPLEMENTAL WORK AUTHORIZATION 1 TO WORK AUTHORIZATION 4 FOR DENMON
 
19 APPROVE WORK AUTHORIZATION 3 FOR REYNOLDS SMITH AND HILLS FOR CR110 AND CR100
 
20 ED LEE ON JAIL AND ANNEX EXPANSION
 
21 TIM BARGAINER ON BIDS FOR CR 175 LANDSCAPING
 
22 AWARD PROPOSAL FOR COMMISSARY SERVICES FOR THE JAIL TO ARAMARK
 
23 AWARD BID FOR INNERLOOP ANNEX RENOVATION TO WCI TEXAS
 
24 APPROVE CONVERSION OF TWO 24 CELL DORM UNITS TO ADMIN USE
 
25 APPROVE BUDGET FOR HUD COMMUNITY DEVELOPMENT BLOCK GRANT ADMINISTRATION
 
26 APPROVE MASTER SOFTWARE LICENSE AND SERVICE AGREEMENT WITH RED SKY TECHNOLOGIES
 
27 APPROVE INTERNET MERCHANT ACCOUNT WITH 1ST NATIONAL MERCHANT SOLUTIONS
 
28 APPROVE CHANGE ORDERS FOR JP 4 BUILDING FOR RGD BUILDERS
 
29 NO ACTION ON ADDITIONAL FUNDS FOR JP 4 BUILDING
 
30 APPROVE WORK AUTHUTHORIZATION 161 FOR ATHABASCA CONSUILTING FOR KARST
 
31 EXECUTIVE SESSION DISCUSS REAL ESTATE
 
32 EXECUTIVE SESSION DISCUSS DAMAGE CLAIM BY CHERYL SMITH
 
33 EXECUTIVE SESSION DISCUSS LITIGATION BLACKWOOD VS WILLIAMSON COUNTY
 
34 AUTHORIZE BOATRIGHT TO HIRE CLYDE DAVIS REAL ESTATE AS BROKER FOR PARMER LANE AND FM 2243.

AUTHORIZE CHARLIE CROSSFIELD TO NEGOTIATE ON SUDDUTH TRACT ON NORTHEAST INNER LOOP.
 
35 AUTHORIZE PAYMENT OF CHERYL SMITH VEHICLE DAMAGE CLAIM
 
36 HIRE MARK DIETZ FOR BLACKWOOD VS WILLIAMSON COUNTY
 
37 COMMENTS FROM COMMISSIONERS
 
1 APPROVE MINUTES OF 01.13.2004 ROAD DISTRICT MEETING
 
2 APPROVE PAYMENT OF BILLS - SOUTHEAST WILLIAMSON COUNTY ROAD DISTRICT
 
3 APPROVE PAYMENT OF BILLS - SOUTHWEST WILLIAMSON COUNTY ROAD DISTRICT
 
4 APPROVE PAYMENT OF BILLS - NORTHEAST WILLIAMSON COUNTY ROAD DISTRICT