Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
APRIL 15, 2002

Notice is hereby given that a regular meeting of the above named Court will be held at nine a.m. April 15, 2002, with the meeting to be held in the Commissioners' Courtroom, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on April 15, 2002, at 9:00 a.m. and continue thereafter until such business of the Court has been completed in accordance with Article 81.005 of the Local Government Code of the State of Texas.  The following items of business will be discussed, to-wit:

1. Approve Minutes of April 1 & April 8, 2002.

2. County Engineer

1. Consider approval of the vacation or abandonment of the Utility Easement between Lots 44-A and 44-B, Block 1, The Woods of Salado. 
   

3. Personnel.

4. ETJ Interlocal Agreements with Cities.

5. Consider resolution concerning TNRCC permit approval.

6. Claims.
   
   WORKSHOP SESSION:
   (1) 2002-2003 Budget Calendar;  (2) Tax Appraisal 2003 proposed budget;  (3) Response to Region G population projections;  (4) Update on information from Local Government Seminar;  (5) CSC contract renewal;  (6) Update on fines and collections procedures;  (7) Budget Issues;  (8) Emergency Medical Service Contracts and Emergency Helicopter services;  (9) Insurance Coverage Issues;  (10) Personnel Issues/request for assistant guardian ad litem position/job reclassification committee;  (11) Engineering/Road Issues - City of Temple June 27 delegation appearance at TxDOT;  (12) ETJ platting approval issues;  (13) EXPO Center conceptual  plans for additional exhibit space and structure issues;  (14) TNRCC permit and approval issues;  (15) Maintenance/Building/Security Issues;  (16) Medical Insurance update and bid procedures;  (17) New Legislation;  (18) Tax Abatement and Tax Exemption Legislation Issues;  (19) Long/Short Range Building Plans;  (20) Juvenile Facility Construction Update and equipment list;  (21) Potts Building Construction Update;  (22) Appointment procedures and vacancies;  (23) North & East County Judges & Commissioner's Convention Planning;  (24) Conference of Urban Counties Building Purchase and Education & Policy Conference. 
   
   
   WILL ATTEND:  Where County business may be discussed:  (1)Juvenile Board meeting at noon, Monday, 4/17/02 in conference room;  (2) Meeting with Leadership Killeen at 10:15 a.m., Wednesday, 4/17/02 in Courtroom;  (3) Central Texas Republican Women meeting at 11:30 a.m., Wednesday, 4/17/02 at Wildflower Country Club in Temple;  (4) Conference of Urban Counties Education & Policy Conference, Wednesday, 4/17/02 at 10 a.m. until Friday, 4/19/02 noon at Westin Beechwood Hotel, 3300 Championship Way, Fort Worth;  (5) LULAC Banquet, Saturday, 4/20/02 at 6:30 p.m. at Fort Hood Phantom Warrior Club.