Tuesday, November 9, 2010,
Travis County Health Facilities Development Corporation

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Now let's call to order the Travis County health facilities development corporation.
item number 1 is to consider and take appropriate action on request to approve minutes of board of directors meetings of September 14th, 21st, 28th and October 12th, 2010.

>> move approval.

>> second.

>> any changes, modifications?
all in favor?
that passes by unanimous vote.
two is to consider and take appropriate action on request to approve an invoice from dr. Gary elkins.

>> good morning.
harvey Davis, manager of the corporation.
the amount of the invoice is $1,445.
this invoice was for supplies.
and if you recall, we pay without coming back to the board the invoices for dr. Elkins' services.
and I have gotten -- received confirmation from dr. Durr that the supplies have been received and that it would be appropriate to pay the invoice.
this is out of the wellness budget.

>> questions?

>> move approval.

>> second.

>> discussion?
all in favor?
that passes by unanimous vote.

>> move adjourn.

>> second.

>> all in favor?
that carries unanimously also.
just as a notice, we do have our work session scheduled for this afternoon and also tomorrow at 1:00 p.m.
we have canvassing of the election returns to perform in this courtroom.

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, November 9, 2010 11:00 PM

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