Tuesday, February 15, 2011,
Consent

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>> the consent items are next.
and posted for consent are c 1 through c 3.
any issues with those?
let's consider adding the following items to the consent motion.
if anyone would like for us to discuss any of these separately, please say so as I call out the number of the item.
these are recommended for inclues on a consent motion.
number 4, 5, 6.
ms. Artemus, what item did you want us to call up for you?

>> 10, 11

>> [inaudible] and 19.
and I've already community on 5 and 6.

>> 10, 11 and 13.
what was the other one?

>> 18 and 19.

>> that's 5.
number 7.
9.
12.
14.
item number 20.
by the way, number 20, there is correction on the account number.
it should be act number 1-4913-631.40.
-07.
and that's the number of of the account into which the money will be deposited for the Lake Travis economic study.
on item number 20.
and do we need to discuss a 1?
if not -- a 1 we'll call up separately.

>> I think a 1 should probably be discussed along with 13.

>> move approval of the consent items.

>> second.

>> would anyone like for us to pull up any of the items I just listed for separate discussion?

>> I have a question about number 22.
did you list that one?

>> no, sir.
we will call it up separately.

>> [inaudible].

>> which item is that now?

>> 10, 11, 18, 19.

>> they are not on consent.

>> we didn't put them on consent.
we will call those up separately.
did you list 13?

>> no.

>> I recommend 13 be included on the motion.

>> included on the consent motion?

>> I'm requesting 13 and a 1 be pulled up separately.

>> 13 we'll call up separately.
all in favor?
that passes by unanimous vote.

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Last Modified: Tuesday, February, 2011 2:19 PM

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