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Travis County Commissioners Court

August 11, 2009,
Travis County Health Facilities Development Corporation

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Now let's call to order the Travis County health facilities development corporation and the capital industrial development corporation.
one item common to both corporations, consider and take appropriate action on request by the depository bank to execute the following: a, form w-9.
b, certificate regarding accounts.
and c, certificate of incumbency.

>> this is similar to items c and d on item number 2 for the Travis County housing finance corporation in that they -- the bank looked at their records and found that these were documents that they have asked the corporations to execute because they didn't have those in their files and they wished to have executed files on all their corporation accounts.
so we recommend that you approve these, and these are normal bank documents that -- it's a reasonable request.

>> questions?
move approval of a, b and c.

>> second.

>> discussion?
all in favor?
show Commissioners Eckhardt, Gomez, Huber and yours truly voting in favor.

>> Commissioner Davis an stains.

>> mr.
davis abstaining.

>> move adjourn.

>> all in favor?
that passes by unanimous vote.
thank you very much, mr.
davis.
now, just a reminder, we do have a work session this Thursday at 1:30.


The Closed Caption log for this Commissioners Court agenda item is provided by Travis County Internet Services. Since this file is derived from the Closed Captions created during live cablecasts, there are occasional spelling and grammatical errors. This Closed Caption log is not an official record the Commissioners Court Meeting and cannot be relied on for official purposes. For official records please contact the County Clerk at (512) 854-4722.


Last Modified: Tuesday, August 11, 2009 4:00 PM

 

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