Travis County Commissioners Court
Tuesday, August 17, 2010,
Travis County Health Facilities Development Corporation
Let's call to order the travis county health facilities development corporation. Director gomez is absent for this meeting. Item number 1, consider and take appropriate action on request to approve minutes of board of directors meetings of june 1, june 8 and we need to hold off on july 13th.
>> correct.
>> move approval of those minutes.
>> second.
>> discussion? All in favor? That passes by unanimous vote. Same motion for -- to approve the minutes for july 13, 2010.
>> move approval.
>> second.
>> abstain.
>> all in favor? Commissioner director huber abstaining, the rest of the board voting in favor of the motion to approve the minutes for july 13th, 2010. Number 2, consider and take appropriate action on request to approve resolution amending authorized representatives to perform transactions with texpool.
>> and this is the same issue that we had with the travis county housing finance corporation where we are replaced deborah laddermilk for mary mays who is retired.
>> same motion.
>> second.
>> discussion? All in favor? That passes by unanimous vote.
>> move adjourn.
>> all in favor? That carries unanimously also.
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Last Modified:
Tuesday, August 17, 2010, 2010 2:30 PM
