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MINUTES OF THE AVERY RANCH ROAD DISTRICT NO. 1, PEARSON PLACE ROAD DISTRICT, AND NORTHWOODS ROAD DISTRICT NO. 1
JULY 18, 2017


STATE OF TEXAS )(
COUNTY OF WILLIAMSON )(



BE IT REMEMBERED that at 11:02 A.M. on TUESDAY, JULY 18, 2017, a REGULAR SESSION of the Commissioners' Court of Williamson County, Texas, was held pursuant to V.A.C.S. article 6702-1, acting as ex-officio Road Commissioners of their respective precincts, with the following being present, to wit:

Present:
  • County Judge Dan A. Gattis
  • Commissioner Precinct 1 Terry Cook
  • Commissioner Precinct 2 Cynthia Long
  • Commissioner Precinct 3 Valerie Covey
  • Commissioner Precinct 4 Larry Madsen
  • County Clerk Nancy E. Rister
Others Present:
  • Hal C. Hawes, General Counsel to Williamson County Commissioners' Court
  • Stan O. Springerley, Assistant General Counsel to Williamson County Commissioners' Court
  • Brandy Cox, Deputy County Clerk
 
 
1. Review and approval of minutes.
 

Motion By: Commissioner Precinct 3 Valerie Covey 
Second By: Commissioner Precinct 4 Larry Madsen 

Motion: To approve the Minutes of the June 20, 2017 meeting.

Aye:
County Judge Dan A. Gattis
Commissioner Precinct 1 Terry Cook
Commissioner Precinct 3 Valerie Covey
Commissioner Precinct 4 Larry Madsen
Other:
Commissioner Precinct 2 Cynthia Long (Absent from the Dais)
Attachments:
 
2.  Consideration and action with respect to "Resolution Approving Preliminary Official Statement and Authorizing Distribution of Such Preliminary Official Statement and Engagement of Consultants Relating to Northwoods Road District No. 1 Unlimited Tax Road Bonds, Series 2017."
View Agenda Item
McCall, Parkhurst & Hurst L.L.P. Attorney Jana Edwards addressed the Court.  
 

Motion By: Commissioner Precinct 3 Valerie Covey 
Second By: Commissioner Precinct 2 Cynthia Long 

Motion: To approve a Resolution Approving Preliminary Official Statement and Authorizing Distribution of Such Preliminary Official Statement and Engagement of Consultants Relating to Northwoods Road District No. 1 Unlimited Tax Road Bonds, Series 2017.

Aye:
County Judge Dan A. Gattis
Commissioner Precinct 1 Terry Cook
Commissioner Precinct 2 Cynthia Long
Commissioner Precinct 3 Valerie Covey
Commissioner Precinct 4 Larry Madsen
Attachments:
 
3.  Discuss, consider and take appropriate action on approving road district collections for the month of June 2017 for the Williamson County Tax Assessor/Collector.
 
View Agenda Item
 

Motion By: Commissioner Precinct 3 Valerie Covey 
Second By: Commissioner Precinct 4 Larry Madsen 

Motion: To approve the Road District collections for the month of June 2017 for the Williamson County Tax Assessor/Collector.

Aye:
County Judge Dan A. Gattis
Commissioner Precinct 1 Terry Cook
Commissioner Precinct 2 Cynthia Long
Commissioner Precinct 3 Valerie Covey
Commissioner Precinct 4 Larry Madsen
Attachments:

THE AVERY RANCH ROAD DISTRICT NO. 1, PEARSON PLACE ROAD DISTRICT, AND NORTHWOODS ROAD DISTRICT NO. 1 MEETING ADJOURNED AT 11:07 A.M. ON TUESDAY, JULY 18, 2017.

THE FOREGOING MINUTES had at a Regular Session of Commissioners’ Court of Williamson County, Texas, having been read are hereby approved this 15th day of August, 2017.


ATTEST: Nancy E. Rister, Clerk of Commissioners’ Court, Williamson County, Texas

By: Brandy Cox, Deputy