Travis County Commissioners Court
April 21, 2009,
CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION
we'll call to order the capital health facilities development corporation.item 1, consider and take appropriate action on minutes of board of directors meetings of March 10 and 24, 2009.
I move approval.
>> second.
>> all in favor?
move we adjourn.
>> second.
all in favor?
call to order the Travis County health facilities development corporation.
item 1, consider and take appropriate action on minutes of board of directors meetings of March 10 and April 7, 2009.
>> may we take those two dates separately because I was not here on April 7th.
>> for March 10th?
>> move approval.
>> second.
>> all in favor?
and then move approval for April 7th?
>> move approval.
>> all in favor?
>> I will abstain.
>> you were gone?
>> I was gone one of those.
>> April 7th.
>> okay.
it's 3-1.
thanks.
>> sorry.
>> that's all right.
>> item 2, consider and take appropriate action on request to approve payment to deloitte and touche llp for audit of component unit corporations.
move approval.
>> second.
>> all in favor?
move we adjourn.
>> second.
>> all in favor?
call to order the capital industrial development corporation, the Travis County cultural education facilities finance corporation.
item 1, consider and take appropriate action on minutes of board of directors meetings of March 10, 2009.
>> move approval.
>> second.
>> all in favor?
item 2, consider and take appropriate action on request to approve payment to deloitte and touche llp for audit of component unit corporations.
move approval.
>> second.
>> all in favor?
move we adjourn.
>> second.
>> all in favor?
and that I believe is the last of the corporations -- no, there's one more.
call to order the Travis County development authority.
one item, consider and take appropriate action on minutes of board of directors meetings of March 10, 2009.
>> move approval.
>> second.
>> all in favor?
move we adjourn.
>> second.
>> all in favor?
that is it for our business today.
before you leave, would you please sign the resolution for the executive session?
we can give that to the county attorney.
I believe one copy is sufficient, I guess.
if they need more I’ll tell them to bring them down to us today before we go in a different direction.
I believe I had everybody sign everything.
if I have forgotten, I’ll go to your office to get them signed.
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Last Modified:
Tuesday, April 21, 2009 6:41 PM