Travis County Commssioners Court
Voting Session Agenda
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Travis County Administration Building, 314 W. 11th St.
Commissioners Courtroom, 1st Floor
Austin, Texas 78701
Voting Sessions begin at 9:00 AM unless otherwise noted.
Tuesday, June 15, 2004
PUBLIC HEARINGS
1. DISCUSS REQUEST REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: AMENDED PLAT OF LOTS 4 AND 5, BLOCK B, TRAVIS OAK TRAILS (REVISED PLAT - 2 LOTS - 0.69 ACRES - STRADER CIRCLE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY WATER CONTROL AND IMPROVEMENT DISTRICT 17 - CITY OF LAKEWAY ETJ). (ACTION ITEM 10) (DAUGHERTY)
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2. DISCUSS REQUEST REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF LOT 2, FLINT ROCK HILL SUBDIVISION (REVISED PLAT - 2 LOTS - 2.62 ACRES - PEAK LOOKOUT DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ONSITE WASTEWATER FACILITY - CITY OF LAKEWAY ETJ). (ACTION ITEM 11) (DAUGHERTY)
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3. DISCUSS REQUEST REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF LOT 59, APPLE SPRINGS (REVISED PLAT - 2 LOTS - 6.88 ACRES - APPLE SPRINGS DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ONSITE WASTEWATER FACILITY - CITY OF LEANDER ETJ). (ACTION ITEM 12) (DAUGHERTY)
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4. DISCUSS REQUEST REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: KING'S VILLAGE, RESUBDIVISION OF LOT 46 (SHORT FORM PLAT - 2 LOTS - 2.98 ACRES - HOWARD LANE - NO FISCAL REQUIRED - SEWAGE SERVICE PROVIDED BY CITY OF AUSTIN - CITY OF AUSTIN LIMITED PURPOSE). (ACTION ITEM 13) (DAUGHERTY)
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5. DISCUSS REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE THE 7.5' PUBLIC UTILITY EASEMENT ACROSS THE REAR OF LOT 103, BLOCK A, STEINER RANCH PHASE 2 SECTION 3A, A SUBDIVISION IN PRECINCT THREE. (ACTION ITEM 14) (DAUGHERTY)
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6. DISCUSS REQUEST FOR APPROVAL OF TWO PROPOSED STREET NAME ASSIGNMENTS FOR PRIVATE EASEMENTS TO "CIRCLE J LANE" AND "CIRCLE J LOOP" IN PRECINCT THREE. (ACTION ITEM 15) (DAUGHERTY)
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7. DISCUSS REQUEST TO CLOSE NORTHEAST METROPOLITAN PARK TO THE GENERAL PUBLIC FROM JUNE 24 THROUGH JUNE 30, 2004 DURING THE 2004 U.S. YOUTH SOCCER NATIONAL CHAMPIONSHIP SERIES - SOUTHERN REGION. (ACTION ITEM 16) (SONLEITNER)
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RESOLUTIONS & PROCLAMATIONS
8. APPROVE PROCLAMATION RECOGNIZING THE 15TH ANNUAL "JUNETEENTH - EMANCIPATION DAY" CELEBRATION TO BE HELD ON FRIDAY JUNE 18, 2004. (JUDGE BISCOE AND COMMISSIONER DAVIS)
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9. APPROVE RESOLUTION RECOGNIZING STEPHEN L. WILLIAMS FOR SERVICE TO TRAVIS COUNTY AS EXECUTIVE MANAGER OF TRAVIS COUNTY HEALTH AND HUMAN SERVICES AND VETERANS SERVICES. (BISCOE)
Postponed one week.
CITIZENS COMMUNICATION
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CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
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TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
10. CONSIDER AND TAKE APPROPRIATE ACTION ON A PLAT FOR RECORDING IN PRECINCT THREE: AMENDED PLAT OF LOTS 4 AND 5, BLOCK B, TRAVIS OAK TRAILS (REVISED PLAT - 2 LOTS - 0.69 ACRES - STRADER CIRCLE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY WATER CONTROL AND IMPROVEMENT DISTRICT 17 - CITY OF LAKEWAY ETJ). (DAUGHERTY)
Added to consent.
11. CONSIDER AND TAKE APPROPRIATE ACTION ON A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF LOT 2, FLINT ROCK HILL SUBDIVISION (REVISED PLAT - 2 LOTS - 2.62 ACRES - PEAK LOOKOUT DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ONSITE WASTEWATER FACILITY - CITY OF LAKEWAY ETJ). (DAUGHERTY)
Added to consent.
12. CONSIDER AND TAKE APPROPRIATE ACTION ON A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF LOT 59, APPLE SPRINGS (REVISED PLAT - 2 LOTS - 6.88 ACRES - APPLE SPRINGS DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ONSITE WASTEWATER FACILITY - CITY OF LEANDER ETJ). (DAUGHERTY)
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13. CONSIDER AND TAKE APPROPRIATE ACTION ON A PLAT FOR RECORDING IN PRECINCT THREE: KING'S VILLAGE, RESUBDIVISION OF LOT 46 (SHORT FORM PLAT - 2 LOTS - 2.98 ACRES - HOWARD LANE - NO FISCAL REQUIRED - SEWAGE SERVICE PROVIDED BY CITY OF AUSTIN - CITY OF AUSTIN LIMITED PURPOSE). (DAUGHERTY)
Added to consent.
14. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE THE 7.5' PUBLIC UTILITY EASEMENT ACROSS THE REAR OF LOT 103, BLOCK A, STEINER RANCH PHASE 2 SECTION 3A, A SUBDIVISION IN PRECINCT THREE. (DAUGHERTY)
Added to consent.
15. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR APPROVAL OF TWO PROPOSED STREET NAME ASSIGNMENTS FOR PRIVATE EASEMENTS TO "CIRCLE J LANE" AND "CIRCLE J LOOP" IN PRECINCT THREE. (DAUGHERTY)
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16. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO CLOSE NORTHEAST METROPOLITAN PARK TO THE GENERAL PUBLIC FROM JUNE 24 THROUGH JUNE 30, 2004 DURING THE 2004 U.S. YOUTH SOCCER NATIONAL CHAMPIONSHIP SERIES - SOUTHERN REGION. (SONLEITNER)
Added to consent.
17. RECEIVE UPDATE AND TAKE APPROPRIATE ACTION ON CITY OF AUSTIN AND TRAVIS COUNTY EFFORTS TO IMPLEMENT HB 1445 FOR THE REVIEW AND INSPECTION OF SUBDIVISIONS IN THE EXTRATERRITORIAL JURISDICTION.
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PLANNING AND BUDGET DEPT. ITEMS
18. REVIEW AND APPROVE REQUESTS REGARDING
GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
A. APPROVE
A GRANT CONTRACT AMENDMENT WITH THE OFFICE OF RURAL COMMUNITY AFFAIRS (ORCA)
FOR THE PLOVER PLACE WATER LINES GRANT IN TRANSPORTATION AND NATURAL RESOURCES
DEPARTMENT. THE AMENDMENT EXTENDS THE TERMINATION DATE OF THE GRANT UNTIL
JANUARY 7, 2005.
Added to consent.
19. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
No action required.
HEALTH AND HUMAN SERVICES DEPT. ITEMS
20. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO INCREASE HOURLY RATES PAID FOR TEMPORARY INTERPRETERS THAT PROVIDE COMMUNICATION ACCESS TO TRAVIS COUNTY PROGRAMS AND SERVICES.
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21. CONSIDER AND TAKE APPROPRIATE ACTION ON OPTIONS ADDRESSING THE PROJECTED BUDGET SHORTFALL IN THE RURAL MEDICAL ASSISTANCE PROGRAM (RMAP).
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22. CONSIDER AND TAKE APPROPRIATE ACTION
ON THE FOLLOWING FOR THE TRAVIS COUNTY HOSPITAL DISTRICT:
A. PROCESS FOR THE
SELECTION OF MEMBERS OF THE BOARD OF MANAGERS;
B. STANDARDS OF INDEPENDENCE
FROM CONFLICTS OF INTEREST FOR THE BOARD OF MANAGERS;
C. ADOPTION OF CHARGE
TO INTERNAL TRANSITION TEAM;
D. ADOPTION OF CHARGE TO THE HOSPITAL DISTRICT
ADVISORY COMMITTEE; AND
E. OTHER MATTERS REGARDING THE IMPLEMENTATION OF THE
DISTRICT.
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ADMINISTRATIVE OPERATIONS ITEMS
23. REVIEW AND APPROVE THE IMMEDIATE RELEASE OF REIMBURSEMENT PAYMENT TO UNITED HEALTH CARE FOR CLAIMS PAID FOR TRAVIS COUNTY EMPLOYEES AND DEPENDENTS COVERED BY THE HOSPITAL AND INSURANCE FUND FOR PAYMENT OF $619,251.59 FOR THE PERIOD OF MAY 28 THROUGH JUNE 3, 2004.
Added to consent.
24. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED PERSONNEL AMENDMENTS.
Added to consent.
25. A. DISCUSS AND TAKE APPROPRIATE ACTION ON RECOMMENDATIONS FROM EMPLOYEE BENEFITS COMMITTEE ON COUNTY FY 2005 EMPLOYEE, DEPENDENT AND RETIREE HEALTH CARE BENEFITS, INCLUDING:
1. ESTABLISHING A WELLNESS HEALTH CLINIC;
2. RENEWAL OF CONTRACT WITH SAFEGUARD DENTAL;
3. EXTENDING THE SUPPLEMENTAL DEPENDENT
AND RETIREE LIFE INSURANCE CONTRACT WITH UNUM; AND
4. EXTENDING THE SHORT TERM
AND LONG TERM DISABILITY CONTRACT WITH UNUM.
B. CONSIDER EMPLOYEE COMPENSATION CONSIDERATIONS
AND FUNDING.
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26. DISCUSS AND TAKE APPROPRIATE ACTION ON FY 2004 JOB ANALYSIS PROJECT, PART II: RECOMMENDED JOB TITLES, PAY GRADES AND FLSA DESIGNATIONS.
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27. DISCUSS AND TAKE APPROPRIATE ACTION ON RECOMMENDATIONS FROM THE RETIREE POLICY COMMITTEE ON RETIREE BENEFITS EFFECTIVE OCTOBER 1, 2004.
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PURCHASING OFFICE ITEMS
28. APPROVE CONTRACT AWARD FOR ON-SITE COMMISSIONED SECURITY GUARD SERVICES, IFB NO. B040091RG, TO THE LOW BIDDER, DIAMOND SECURITY. (DOMESTIC RELATIONS/ CES) (G?MEZ)
Added to consent.
29. APPROVE CONTRACT AWARD FOR MINOR CONSTRUCTION
AND RENOVATION SERVICES, IFB NO. B040064RV, TO THE QUALIFIED LOW BIDDERS:
A. WILLIAMS & THOMAS, INC. DBA JAMAIL CONSTRUCTION AS PRIMARY CONTRACTOR; AND
B. ARCHITECTURAL HABITAT OF AUSTIN, INC. AS SECONDARY CONTRACTOR. (COUNTYWIDE)
(G?MEZ)
Added to consent.
30. APPROVE CONTRACT AWARD FOR THE RE-ROOF OF TRAVIS COUNTY "NED GRANGER" BUILDING, IFB NO. B040104RV, TO THE LOW BIDDER, QA CONSTRUCTION SERVICES, INC. (FACILITIES MANAGEMENT) (G?MEZ)
Added to consent.
31. APPROVE CONTRACT NO. PS040197RE WITH TEXAS MIGRANT COUNCIL TO PROVIDE CHILD CARE SERVICES FOR LOW INCOME, WORKING ADULTS. (HHS & VS) (G?MEZ)
Postponed one week.
32. APPROVE CONTRACT NO. PS040200RE WITH CAPITAL IDEA TO PROVIDE UNEMPLOYED AND UNDEREMPLOYED ADULTS ACCESS TO JOBS THROUGH LONG TERM TRAINING. (HHS & VS) (G?MEZ)
Added to consent.
33. APPROVE CONTRACT AWARD FOR FLEXIBLE
BASE MATERIAL, TYPE A, IFB NO. B040097DR, TO THE LOW BIDDER:
A. CATEGORY A AND
B, AUSTIN CRUSHED STONE; AND
B. CATEGORY C, COLORADO MATERIALS. (TNR) (G?MEZ)
Added to consent.
34. APPROVE CONTRACT AWARD FOR ELECTRICAL
TIME AND MATERIALS, IFB NO. B040090JT, TO THE LOW BIDDERS:
A. Z-NON ELECTRIC
(PRIMARY CONTRACTOR); AND
B. KANETZKY ELECTRIC (SECONDARY CONTRACTOR). (COUNTYWIDE)
(G?MEZ)
Added to consent.
35. APPROVE CONTRACT AWARD FOR STORM AND MOBILE HOME REPLACEMENT WINDOWS, IFB NO. B040094JT, TO THE LOW BIDDER, RESOURCE BUILDING MATERIALS. (HOUSING SERVICES) (G?MEZ)
Added to consent.
36. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO DECLARE 50 COMPUTER SYSTEMS AS SURPLUS PROPERTY AND DONATE PROPERTY TO THE FISHERMEN MINISTRIES OF AUSTIN, INC. PURSUANT TO SECTIONS 263.151 AND 263.152(a)(4)(B) OF THE TEXAS LOCAL GOVERNMENT CODE. (FIXED ASSETS) (G?MEZ)
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37. APPROVE PURCHASE OF HOMELAND SECURITY EQUIPMENT FROM MULTIPLE VENDORS, USING FY03 GRANT FUNDS THROUGH THE STATE OF TEXAS DOMESTIC PREPAREDNESS EQUIPMENT PROGRAM. (OEM) (G?MEZ)
Added to consent.
OTHER ITEMS
38. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
Added to consent.
39. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO CREATE TWO DETECTIVE POSITIONS TO WORK COLD CASES IN THE TRAVIS COUNTY SHERIFF'S OFFICE DURING FY04.
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40. CONSIDER AND TAKE APPROPRIATE ACTION TO SET A PUBLIC HEARING ON JULY 13, 2004 TO DISCUSS THE ANNUAL WRITTEN PLANS FOR FUNDING THE 028 RECORDS MANAGEMENT AND PRESERVATION FUND AND 057 COUNTY CLERK'S RECORDS ARCHIVAL FUND AND PUBLISH THE APPROPRIATE NOTICE AS REQUIRED BY 118.025 OF THE LOCAL GOVERNMENT CODE.
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41. CONSIDER AND TAKE APPROPRIATE ACTION
ON THE FOLLOWING REGARDING ROSEMONT AT OLD MANOR APARTMENTS:
A. APPROVE PUBLIC
HEARING HELD BY TRAVIS COUNTY HOUSING FINANCE CORPORATION ON JUNE 8, 2004;
AND
B. APPROVE THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS (ROSEMONT AT
OLD MANOR APARTMENTS) SERIES 2004 BY TRAVIS COUNTY HOUSING FINANCE CORPORATION.
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42. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO PLACE A PUBLIC RECOGNITION PLAQUE IN HONOR OF HEMAN SWEATT VS. PAINTER LAWSUIT IN THE 126TH JUDICIAL DISTRICT COURT IN THE OLD HISTORIC COURTHOUSE.
EXECUTIVE SESSION ITEMS
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Note 1 Gov't Code Ann 551.071, Consultation with Attorney
Note
2 Gov't Code Ann 551.072, Real Property
Note 3 Gov't Code
Ann 551.074, Personnel Matters
Note 4 Gov't Code
Ann 551.076, Security
The Commissioners Court will consider the following items in Executive Session. The Commissioners Court may also consider any other matter posted on the agenda if there are issues that require consideration in Executive Session and the Commissioners Court announces that the item will be considered during Executive Session.
43. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY ET AL V. KENNETH EDWARD JONES (MARIANA VEGA RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
44. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY ET AL V. RAYMOND L. AND RUBY DOTSON (MARIANA VEGA RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
45. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY ET AL V. H.G. WHITEHEAD, SR. (LUTHER H. HARDY, JR. RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
46. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY ET AL V. THE HOLLOW INC. (CHRIS MILLER RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
47. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY ET AL V. MARGARET I. LA REAUX (ROBERT N. BOYLE RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
48. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY ET AL V. EAST AUSTIN ASSOCIATES (L&L INVESTMENT JOINT VENTURE RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
49. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY ET AL V. ARTRAMEASE WILLIAMS (LEE AND ESTHER MONTOYA RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
50. RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING CLAIM AGAINST HARLEY DAVIDSON, INC., AND TAKE APPROPRIATE ACTION. 1
51. CONSIDER AND TAKE APPROPRIATE ACTION ON OPPORTUNITY TO PURCHASE REAL ESTATE IN CENTRAL AUSTIN. 2
52. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION ON SETTLEMENT PROPOSAL IN SALLY DECKER V. TRAVIS COUNTY AND STEPHEN L. WILLIAMS, IN HIS OFFICIAL CAPACITY. 1
53. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION ON IMPLEMENTATION OF TRAVIS COUNTY HOSPITAL DISTRICT. 1
54. CONSIDER AND TAKE APPROPRIATE ACTION ON REGARDING ADDITIONAL IMPROVEMENTS AT 5501 AIRPORT BLVD, INCLUDING EXTERIOR FENCE, SECURITY, LIGHTING, PAVING AND AWNING ADDITIONS. 4 & 1
55. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION ON FERGUSON AND TUSCANY WAY EXTENSION PROJECT. 1
CONSENT ITEMS
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C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C2. AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION SERVICES.
C3. APPROVE COMMISSIONERS COURT MINUTES FOR VOTING SESSION OF MAY 25, 2004.
C4. APPROVE AUTOMATIC BUDGET TRANSFERS.
ADDED ITEMS
A1. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION CONCERNING THE EXTENSION OF ADMINISTRATIVE LEAVE FOR A CONSTABLE'S OFFICE EMPLOYEE PURSUANT TO TEXAS GOV'T CODE ANN., SECTIONS 551.071.
Taken into Executive Session.
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, JUNE 15, 2004
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
2. APPROVE N.W.T.C.R.D.#3 MINUTES FOR VOTING SESSION OF MAY 25, 2004.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, JUNE 15, 2004
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. CONSIDER APPROVAL OF CONTRACT FOR TRAVIS COUNTY TO PERFORM ADMINISTRATIVE, ACCOUNTING AND CLERICAL SERVICES FROM OCTOBER 1, 2004 TO SEPTEMBER 30, 2006, AND TAKE APPROPRIATE ACTION.
2. APPROVE MINUTES OF BOARD OF DIRECTORS MEETINGS OF FEBRUARY 24 AND MARCH 2, 2004.
3. CONSIDER RESULTS OF COMPLIANCE AUDIT OF ROSEMONT AT HEATHER BEND APARTMENT, AND TAKE APPROPRIATE ACTION.
4. TAKE APPROPRIATE ACTION TO APPROVE RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF VARIABLE RATE DEMAND MULTIFAMILY HOUSING REVENUE BONDS (ROSEMONT AT OLD MANOR APARTMENTS) SERIES 2004 AND SUBORDINATE MULTIFAMILY HOUSING REVENUE REFUNDING BONDS (ROSEMONT AT OLD MANOR APARTMENTS); APPROVING THE FORM AND SUBSTANCE OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS AND INSTRUMENTS NECESSARY TO CARRY OUT THE FINANCING OF SUCH MULTIFAMILY RENTAL RESIDENTIAL DEVELOPMENT; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT.
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, JUNE 15, 2004
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
(Taken up with corportions below.)
1. CONSIDER APPROVAL OF CONTRACT FOR TRAVIS COUNTY TO PERFORM ADMINISTRATIVE, ACCOUNTING AND CLERICAL SERVICES FROM OCTOBER 1, 2004 TO SEPTEMBER 30, 2006, AND TAKE APPROPRIATE ACTION.
ADJOURN
AGENDA
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
CAPITAL HEALTH FACILITIES DEVELOPMENT
CORPORATION
TRAVIS COUNTY DEVELOPMENT
AUTHORITY
TRAVIS COUNTY CULTURAL EDUCATION FACILITIES
FINANCE CORPORATION
VOTING SESSION
TUESDAY, JUNE 15, 2004
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. CONSIDER APPROVAL OF CONTRACT FOR TRAVIS COUNTY TO PERFORM ADMINISTRATIVE, ACCOUNTING AND CLERICAL SERVICES FROM OCTOBER 1, 2004 TO SEPTEMBER 30, 2006, AND TAKE APPROPRIATE ACTION.
ADJOURN
CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
TRANSPORTATION POLICY BOARD
MEETING
ROOM 1.110, JOE C. THOMPSON CONFERENCE CENTER
DEAN KEETON (26TH) AND RED RIVER
AUSTIN, TEXAS 78713
MONDAY, JUNE 14, 2004, 6:00 P.M. TO 8:00 P.M.
A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND
(A Copy of the agenda may be obtained by telephoning (512) 974-2275)
Last Modified:
Thursday, June 17, 2004 3:18 PM