Travis County Commissioners Court

Voting Session Agenda

Tuesday, August 27, 2013

• Complete Agenda Backup Materials (pdf)

This web page version is derived from a manual conversion of the official document of record for the convenience of the user. Travis County has posted this notice and agenda in good faith, in compliance with Government Code section 551.056. Please note that, in the event of a technical problem beyond the county's control that prevents the county from posting here or that results in an erroneous posting, notice of this meeting and agenda posted at the courthouse remains valid.

Video, text and minutes from this meeting are available on the County Clerk's website

It is the practice of the Travis County Commissioners Court to allow the public to testify before the Commissioners Court on any item listed on this agenda whether it is posted formally as a public hearing or not.

CITIZENS COMMUNICATION

CONSENT ITEMS

(SEE LIST OF CONSENT ITEMS)

SPECIAL ITEMS

1. CONSIDER AND TAKE APPROPRIATE ACTION ON AN ORDER CONCERNING OUTDOOR BURNING IN THE UNINCORPORATED AREAS OF TRAVIS COUNTY.

RESOLUTIONS AND PROCLAMATIONS

2. APPROVE RESOLUTION RECOGNIZING LESTER LEE LEHMAN ON HIS RETIREMENT FROM TRAVIS COUNTY TRANSPORTATION AND NATURAL RESOURCES, ROAD AND BRIDGE DIVISION.
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3. APPROVE RESOLUTION RECOGNIZING VALERIE SNEED ON HER RETIREMENT FROM TRAVIS COUNTY HEALTH AND HUMAN SERVICES AND VETERANS SERVICE DEPARTMENT AFTER HER MANY YEARS OF SERVICE TO TRAVIS COUNTY.
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TRANSPORTATION AND NATURAL RESOURCES DEPT. ITEMS

4. CONSIDER AND TAKE APPROPRIATE ACTION ON A PLAT FOR RECORDING: BAUER SUBDIVISION FINAL PLAT (SHORT FORM FINAL PLAT – ONE TOTAL LOT – 3.0 ACRES – BALLERSTEDT ROAD – NO ETJ) IN PRECINCT ONE. (COMMISSIONER DAVIS)
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5. CONSIDER AND TAKE APPROPRIATE ACTION ON THE REVISED PRELIMINARY PLAN NUMBER 2 OF STAR RANCH PHASE 2 [35 TOTAL LOTS (27 SINGLE FAMILY LOTS AND EIGHT COMMERCIAL LOTS – 22.09 ACRES – CITY OF HUTTO ETJ)] IN PRECINCT ONE. (COMMISSIONER DAVIS)
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6. CONSIDER AND TAKE APPROPRIATE ACTION ON THE PARK AT BLACKHAWK III PRELIMINARY PLAN [79 TOTAL LOTS (74 SINGLE FAMILY LOTS AND FIVE OPEN SPACE LOTS – 29.32 ACRES – CITY OF PFLUGERVILLE ETJ)] IN PRECINCT ONE. (COMMISSIONER DAVIS)
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7. CONSIDER AND TAKE APPROPRIATE ACTION ON THE PARK AT BLACKHAWK VII PRELIMINARY PLAN [184 TOTAL LOTS (177 SINGLE FAMILY LOTS AND SEVEN OPEN SPACE LOTS – 47.98 ACRES – CITY OF PFLUGERVILLE ETJ)] IN PRECINCT ONE. (COMMISSIONER DAVIS)
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8. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO APPROVE THE FIRST AMENDMENT TO AN INTERLOCAL COOPERATION AGREEMENT WITH THE CITY OF AUSTIN FOR THE EXTENSION OF HOWARD LANE BETWEEN CAMERON ROAD AND STATE HIGHWAY 130 IN PRECINCT ONE. (COMMISSIONER DAVIS)
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9. CONSIDER AND TAKE APPROPRIATE ACTION ON OFFER FROM THE TEXAS DEPARTMENT OF TRANSPORTATION TO PARTICIPATE IN FEDERAL OFF-SYSTEM BRIDGE PROGRAM PROJECT:
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1. FOR BRIDGE #217 AT OLD GREGG LANE AT HARRIS BRANCH IN PRECINCT TWO; AND
2. WHETHER TO PERFORM COUNTY MATCH OF REPLACEMENT OF LOW WATER CROSSING ON BIG SANDY DRIVE IN PRECINCT THREE.

10. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS:
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1. A PROPOSED WATER METER EASEMENT FOR PROVISION OF SERVICE BY MANVILLE WATER SUPPLY CORPORATION TO PLANNED RECREATIONAL FACILITIES WITHIN NORTHEAST METRO PARK; AND
2. A PROPOSED ELECTRIC DISTRIBUTION UTILITY EASEMENT FOR PROVISION OF SERVICE BY THE CITY OF AUSTIN TO PLANNED RECREATIONAL FACILITIES WITHIN NORTHEAST METRO PARK IN PRECINCT TWO. (COMMISSIONER TODD)

11. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS:
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1. A FINAL PLAT FOR RECORDING VISTANCIA SECTION ONE (FINAL PLAT: 22 RESIDENTIAL LOTS, ONE COMMERCIAL LOT, ONE OPEN SPACE LOT AND 2,408 LINEAR FEET OF PUBLIC STREETS ON 32.772 ACRES ON HAMILTON POOL ROAD); AND
2. A TRAVIS COUNTY CONSTRUCTION AGREEMENT IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)

12. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS:
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1. A FINAL PLAT FOR RECORDING VISTANCIA SECTION TWO (FINAL PLAT: 20 RESIDENTIAL LOTS AND 1,293 LINEAR FEET OF PUBLIC STREETS ON 22.812 ACRES ON STRATUS DRIVE); AND
2. A TRAVIS COUNTY CONSTRUCTION AGREEMENT IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)

13. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS:
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1. A FINAL PLAT FOR RECORDING VISTANCIA SECTION THREE (FINAL PLAT 8 RESIDENTIAL LOTS AND 1,075 LINEAR FEET OF PUBLIC STREET ON 9.965 ACRES ON STRATUS DRIVE); AND
2. A TRAVIS COUNTY CONSTRUCTION AGREEMENT IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)

14. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO USE AN ALTERNATIVE FISCAL AGREEMENT FOR SWEETWATER RANCH SECTION ONE, VILLAGE I IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
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15. CONSIDER AND TAKE APPROPRIATE ACTION ON A CASH SECURITY AGREEMENT WITH JKIRSTEN HOMES, INC. FOR SIDEWALK FISCAL FOR OVERLOOK ESTATES PHASE 1 LOT 11 BLOCK 1 IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
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16. CONSIDER AND TAKE APPROPRIATE ACTION ON A CASH SECURITY AGREEMENT WITH HIGHLAND HOMES LTD – AUSTIN FOR SIDEWALK FISCAL FOR WEST CYPRESS HILLS PHASE 1 SECTION 2 LOT 2 BLOCK 9 IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
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17. CONSIDER AND TAKE APPROPRIATE ACTION ON A CASH SECURITY AGREEMENT WITH HIGHLAND HOMES LTD – AUSTIN FOR SIDEWALK FISCAL FOR WEST CYPRESS HILLS PHASE 1 SECTION 4A LOT 24 BLOCK C IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
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18. CONSIDER AND TAKE APPROPRIATE ACTION ON A CASH SECURITY AGREEMENT WITH HIGHLAND HOMES LTD – AUSTIN FOR SIDEWALK FISCAL FOR WEST CYPRESS HILLS PHASE 1 SECTION 4A LOT 42 BLOCK A IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
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19. CONSIDER AND TAKE APPROPRIATE ACTION ON THE SATISFACTORY COMPLETION OF CONSTRUCTION OF THE JOINT USE ACCESS EASEMENT IN THE BERDOLL COMMERCIAL SUBDIVISION – A SUBDIVISION IN PRECINCT FOUR. (COMMISSIONER GOMEZ)
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20. CONSIDER AND TAKE APPROPRIATE ACTION ON A POSSESSION AND USE AGREEMENT BETWEEN GYPSUM MANAGEMENT AND SUPPLY, INC. OWNER AND TRAVIS COUNTY REGARDING PARCEL 17 OF THE FRATE BARKER ROAD IMPROVEMENT PROJECT. (COMMISSIONER GOMEZ)
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JUSTICE AND PUBLIC SAFETY ITEMS

21. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING FORM CONTRACT CALLED "STRAC FIRE RMS” (RECORD MANAGEMENT SYSTEM) PROJECT INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY AND EMERGENCY SERVICES DISTRICT NO. X.

22. CONSIDER AND TAKE APPROPRIATE ACTION ON THE PURCHASE OF SOFTWARE FOR THE TECHSHARE COURT PROJECT IN CONNECTION WITH THE PURCHASE OF AMCAD ENTERPRISE SOFTWARE LICENSE UNDER THE CONFERENCE OF URBAN COUNTIES TECHSHARE PROGRAM.
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HEALTH AND HUMAN SERVICES DEPT. ITEMS

23. CONSIDER AND TAKE APPROPRIATE ACTION TO APPROVE A REVENUE CONTRACT WITH CEDARS INTERNATIONAL ACADEMY FOR AFTER-SCHOOL ENRICHMENT SERVICES PROVIDED BY TRAVIS COUNTY THROUGH THE TEXAS A&M AGRILIFE EXTENSION SERVICES FOR THE 2013-2014 SCHOOL YEAR.
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24. CONSIDER AND TAKE APPROPRIATE ACTION TO APPROVE A REVENUE CONTRACT WITH DEL VALLE INDEPENDENT SCHOOL DISTRICT FOR AFTER-SCHOOL ENRICHMENT SERVICES PROVIDED BY TRAVIS COUNTY THROUGH THE TEXAS A&M AGRILIFE EXTENSION SERVICES FOR THE 2013-2014 SCHOOL YEAR.
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25. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE THE JOINT RESOLUTION BETWEEN AUSTIN INDEPENDENT SCHOOL DISTRICT, CITY OF AUSTIN AND TRAVIS COUNTY FOR THE CREATION OF THE AUSTIN/TRAVIS COUNTY MENTORING ADVISORY COUNCIL AND FUNDING.
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PLANNING AND BUDGET DEPT. ITEMS

26. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
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27. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROGRAMS, APPLICATIONS, CONTRACTS AND RELATED SPECIAL BUDGETS, AND PERMISSIONS TO CONTINUE:
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1. ANNUAL CONTRACT WITH AUSTIN/TRAVIS COUNTY INTEGRAL CARE TO CONTINUE THE AUSTIN/TRAVIS COUNTY INTEGRAL CARE COMMUNITY PARTNERS FOR CHILDREN COORDINATOR PROGRAM WITHIN JUVENILE PROBATION;
2. ANNUAL CONTRACT WITH THE TEXAS DEPARTMENT OF AGRICULTURE TO CONTINUE THE NATIONAL SCHOOL LUNCH/BREAKFAST AND USDA SCHOOL COMMODITY PROGRAMS IN THE JUVENILE PROBATION DEPARTMENT;
3. ANNUAL CONTRACT WITH THE OFFICE OF ATTORNEY GENERAL TO CONTINUE THE VICTIM COORDINATOR AND LIAISON GRANT PROGRAM IN THE DISTRICT ATTORNEY’S OFFICE;
4. PERMISSION TO CONTINUE THE FAMILY VIOLENCE ACCELERATED PROSECUTION PROGRAM IN THE COUNTY ATTORNEY’S OFFICE UNTIL A CONTRACT CAN BE FULLY EXECUTED;
5. PERMISSION TO CONTINUE THE OTHER VICTIM ASSISTANCE GRANT PROGRAM IN THE COUNTY ATTORNEY’S OFFICE UNTIL A CONTRACT CAN BE FULLY EXECUTED;
6. PERMISSION TO CONTINUE THE TRAVIS COUNTY FAMILY DRUG TREATMENT COURT IN THE CIVIL COURTS UNTIL A CONTRACT CAN BE FULLY EXECUTED;
7. PERMISSION TO CONTINUE THE TRAVIS COUNTY VETERANS' COURT PROGRAM IN THE CRIMINAL COURTS UNTIL A CONTRACT CAN BE FULLY EXECUTED;
8. PERMISSION TO CONTINUE THE CHILD ABUSE VICTIM SERVICES PERSONNEL PROGRAM IN THE SHERIFF’S OFFICE UNTIL A CONTRACT CAN BE FULLY EXECUTED;
9. PERMISSION TO CONTINUE THE DRUG DIVERSION COURT PROGRAM IN PRETRIAL SERVICES DEPARTMENT UNTIL A CONTRACT CAN BE FULLY EXECUTED;
10. PERMISSION TO CONTINUE THE JUVENILE ACCOUNTABILITY BLOCK GRANT LOCAL ASSESSMENT CENTER PROGRAM IN THE JUVENILE PROBATION DEPARTMENT UNTIL A CONTRACT CAN BE FULLY EXECUTED;
11. PERMISSION TO CONTINUE THE TRAUMA INFORMED ASSESSMENT AND RESPONSE PROGRAM IN THE JUVENILE PROBATION DEPARTMENT UNTIL A CONTRACT CAN BE FULLY EXECUTED;
12. PERMISSION TO CONTINUE THE AUSTIN/TRAVIS COUNTY INTEGRAL CARE COMMUNITY PARTNERS FOR CHILDREN COORDINATOR IN THE JUVENILE PROBATION DEPARTMENT UNTIL A CONTRACT CAN BE FULLY EXECUTED; AND
13. PERMISSION TO CONTINUE THE TEXAS JUVENILE JUSTICE DEPARTMENT GRANTS IN JUVENILE PROBATION UNTIL THE FORTHCOMING AGREEMENTS ARE FULLY EXECUTED.

28. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
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29. REVIEW AND APPROVE THE IMMEDIATE RELEASE OF REIMBURSEMENT PAYMENT TO UNITED HEALTH CARE FOR CLAIMS PAID FOR PARTICIPANTS IN THE TRAVIS COUNTY EMPLOYEE HEALTH CARE FUND FOR PAYMENT OF $700,311.64 FOR THE PERIOD OF AUGUST 9 TO AUGUST 15, 2013.
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30. DISCUSS AND APPROVE HOLIDAYS EFFECTIVE OCTOBER 1, 2013 THROUGH DECEMBER 31, 2014 IN ACCORDANCE WITH THE TRAVIS COUNTY POLICIES, PROCEDURES AND REGULATIONS MANUAL, SECTIONS 10.043 HOLIDAYS AND 10.044 PERSONAL HOLIDAYS.
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31. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED FISCAL YEAR 2014 INDIRECT COST RATES.
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32. RECEIVE AN UPDATE AND TAKE APPROPRIATE ACTION ON ESTIMATED FUNDING SOURCES, MAJOR EXPENDITURE PROJECTIONS AND RELATED BUDGET ISSUES FOR FISCAL YEAR 2014 IN PREPARATION FOR THE BUDGET MARK-UP PROCESS.

33. CONSIDER AND TAKE APPROPRIATE ACTION ON DISTRICT CLERK FEES FOR FISCAL YEAR 2014.
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34. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE FIFTH AMENDMENT TO THE LEASE WITH MITCHELL AND COLMENERO, LLP AT 700 LAVACA.
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35. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING ITEMS REGARDING STOP LOSS INSURANCE FOR THE TRAVIS COUNTY BENEFIT PLAN:
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1. RENEWAL RATES FOR THE STOP LOSS INSURANCE PREMIUM; AND
2. INCREASING THE STOP LOSS INDIVIDUAL SPECIFIC DEDUCTIBLE FROM $250,000 TO $275,000.

PURCHASING OFFICE ITEMS

36. APPROVE MODIFICATION NO. 1, INTERLOCAL AGREEMENT NO. 4500000100, TEXAS DEPARTMENT OF ASSISTIVE AND REHABILITATIVE SERVICES, FOR INTERPRETER SERVICE.
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37. APPROVE MODIFICATION NO. 8 TO CONTRACT NO. 4400000722 (HTE CONTRACT NO. PS090095RE), MEALS ON WHEELS AND MORE INC., FOR THE CONGREGATE MEALS PROGRAM.
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38. APPROVE CONTRACT AWARD FOR 10' X 6' PRECAST CONCRETE BOX CULVERT, IFB NO. 1305-013-CW, TO THE SOLE BIDDER, HANSON PIPE AND PRECAST LLC.
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39. APPROVE SOLE SOURCE EXEMPTION FOR INDIVIDUAL COMPONENTS, SOFTWARE, HARDWARE AND SUPPORT SERVICES RELATED TO HART INTERCIVIC’S HART VOTING SYSTEM.
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40. APPROVE INTERLOCAL AGREEMENT NO. 4400001589, SOUTHWEST TEXAS REGIONAL ADVISORY COUNCIL (“STRAC”), FOR THE FIRE RMS PROJECT FOR TRAVIS COUNTY EMERGENCY SERVICES/STAR FLIGHT.
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OTHER ITEMS

41. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING CONTRACT WITH CLEAN AIR FORCE.
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42. CONSIDER AND TAKE APPROPRIATE ACTION TO APPROVE CONTRACT 696-PD-14-15-L063 BETWEEN THE TEXAS DEPARTMENT OF CRIMINAL JUSTICE AND TRAVIS COUNTY FOR THE PROVISION OF HOUSING OF RELEASEES FOR THE 2013 – 2015 CONTRACT TERM.
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43. APPROVE PURCHASE OF LIFESAVING MEDALS BEYOND THE $50.00 MAXIMUM ALLOWED PER PERSON BY THE BUDGETARY RULES OF TRAVIS COUNTY.
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44. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING NEW ELECTION SERVICE AGREEMENT FOR TRAVIS COUNTY TO CONDUCT ELECTIONS FOR:
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1. CITY OF AUSTIN; AND
2. ALL OTHER ENTITIES.

EXECUTIVE SESSION ITEMS

Note 1 Gov’t Code Ann 551.071, Consultation with Attorney
Note 2 Gov’t Code Ann 551.072, Real Property
Note 3 Gov’t Code Ann 551.074, Personnel Matters
Note 4 Gov’t Code Ann 551.076, Security
Note 5 Gov’t Code Ann 551.087, Economic Development Negotiations

The Commissioners Court will consider the following items in Executive Session. The Commissioners Court may also consider any other matter posted on the agenda if there are issues that require consideration in Executive Session and the Commissioners Court announces that the item will be considered during Executive Session.

45. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING VIOLATIONS OF THE TEXAS WATER CODE AT TRAVIS COUNTY APPRAISAL DISTRICT PROPERTY ID# 777155 ON HAMILTON POOL ROAD, AUSTIN, TEXAS 78738. ¹

46. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION ON SETTLEMENT OFFER IN TOMAS RODRIGUEZ V. TRAVIS COUNTY AND/OR AUTHORIZE THE APPOINTMENT OF A COMMISSIONERS COURT REPRESENTATIVE FOR MEDIATION. ¹
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47. CONSIDER AND TAKE APPROPRIATE ACTION ON AN OFFER TO SELL APPROXIMATELY 21 ACRES OF LAND LOCATED NORTH OF U.S. HIGHWAY 290 EAST – BETWEEN CAMERON ROAD AND STATE HIGHWAY 130 FOR INCLUSION IN THE EASTERN CREEKS OPEN SPACE PROJECT AS PART OF THE 2011 BOND PROGRAM IN PRECINCT ONE. (COMMISSIONER DAVIS)
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CONSENT ITEMS

C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.

C2. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.

C3. APPROVE THE COMMISSIONERS COURT MINUTES FOR THE VOTING SESSIONS OF JULY 23 AND 30, AUGUST 6 AND 13, AND THE SPECIAL VOTING SESSIONS OF AUGUST 9 AND 12, 2013.
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C4. APPROVE SETTING A PUBLIC HEARING ON TUESDAY, SEPTEMBER 24, 2013 TO RECEIVE COMMENTS REGARDING THE TOTAL CANCELLATION OF BLUFF SPRINGS ESTATES IN PRECINCT 4. (COMMISSIONER GOMEZ)
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ADJOURN

AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, AUGUST 27, 2013, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.

2. APPROVE THE NORTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 3 (GOLDEN TRIANGLE) MINUTES FOR THE VOTING SESSIONS OF JULY 30 AND AUGUST 6, 2013.

ADJOURN

AGENDA
TRAVIS COUNTY BEE CAVE ROAD DISTRICT NO. 1 (GALLERIA)
VOTING SESSION
TUESDAY, AUGUST 27, 2013, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.

2. APPROVE THE BEE CAVE ROAD DISTRICT NO. 1 (GALLERIA) MINUTES FOR THE VOTING SESSIONS OF JUNE 25 AND AUGUST 6 AND 13, 2013.
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ADJOURN

AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, AUGUST 27, 2013, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

(Backup)

1. SET SEPTEMBER 17, 2013 DATE FOR PUBLIC HEARING CONCERNING THE ISSUANCE OF THE CORPORATION’S MULTIFAMILY HOUSING REVENUE BONDS (PARMER PLACE APARTMENTS), SERIES 2013.

2. SET SEPTEMBER 17, 2013 DATE FOR PUBLIC HEARING CONCERNING THE ISSUANCE OF THE CORPORATION’S MULTIFAMILY HOUSING REVENUE BONDS (WILLIAM CANNON APARTMENTS), SERIES 2013.

3. CONSIDER AND TAKE APPROPRIATE ACTION ON A RESOLUTION, APPROVAL OF AGREEMENT TO ISSUE BONDS AND TO FILE APPLICATION WITH THE TEXAS BOND REVIEW BOARD FOR ISSUANCE OF BONDS TO FINANCE RESIDENTIAL DEVELOPMENT FOR PEDCOR INVESTMENTS FOR THE PARMER PLACE APARTMENTS.

4. CONSIDER AND TAKE APPROPRIATE ACTION ON A RESOLUTION, APPROVAL OF AGREEMENT TO ISSUE BONDS AND TO FILE APPLICATION WITH THE TEXAS BOND REVIEW BOARD FOR ISSUANCE OF BONDS TO FINANCE RESIDENTIAL DEVELOPMENT FOR PEDCOR INVESTMENTS FOR THE WILLIAM CANNON APARTMENTS.

ADJOURN

AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
WORK SESSION
COMMISSIONERS COURTROOM, 1ST FLOOR
700 LAVACA STREET, AUSTIN, TEXAS 78701
THURSDAY, AUGUST 29, 2013, AT 1:30 P.M.

1. DISCUSS TEXAS HIGH SPEED RAIL AND TRANSPORTATION CORPORATION AND UPDATE ON TEXAS HIGH SPEED RAIL DEVELOPMENTS.
(Backup)

2. DISCUSS TRANSPORTATION EXCELLENCE FOR THE 21ST CENTURY (TEX-21) AND STATE AND NATIONAL TRANSPORTATION POLICY.
(Backup)

3. DISCUSS PROPOSED LAND, WATER AND TRANSPORTATION PLAN:
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1. INTRODUCTION TO LAND, WATER AND TRANSPORTATION PLAN;
2. GROWTH GUIDANCE PLAN;
3. WATER SUPPLY SURVEY; AND
4. NEXT STEPS.

ADJOURN

TEXAS ASSOCIATION OF COUNTIES (TAC)
2013 LEGISLATIVE CONFERENCE
HILTON AUSTIN, 500 EAST 4th STREET, AUSTIN, TEXAS 78701
WEDNESDAY, AUGUST 28 THROUGH FRIDAY, AUGUST 30, 2013

A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND

TEXAS CONFERENCE OF URBAN COUNTIES (CUC)
MEMBERSHIP LUNCHEON
SHERATON HOTEL, 701 EAST 11TH STREET, AUSTIN, TEXAS 78701
THURSDAY, AUGUST 29, 2013, 11:00 A.M. TO 1:00 P.M.

A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND

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Last Modified: Wednesday, August 15, 2012 1:42 PM