Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
April 21, 2008

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., April 21, 2008, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on  April 21, 2008, 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. Consider approval of minutes of April 14, 2008.

2. County Engineer.

1. Consider Final Plat Approval for Adams Subdivision, a One-Lot, 0.52 Acre Subdivision fronting on F.M. 2601.
2. Consider Final Plat Approval for Collier Addition, a One-Lot, 4.3 Acre Subdivision fronting on F.M. 438.
3. Consider Final Plat Approval for Lacey Lou Addition, a Five-Lot, 5.782 Acre Development off of Brewer Road and acceptance of Letter of Credit No. 632, in the amount of $7,000 from First State Bank, Temple, for the Warranty of Improvements.
4. Consider acceptance of a Drainage and Utility Easement along the North Fifteen Feet (15') of Lot Nine, Block Five, Woods at Cedar Oaks, Section Two.
5. Consider setting a date for a Public Hearing regarding the Abandonment/Vacation of a portion of Iron Bridge Lane.
6. Consider Final Plat Approval of Wooley Addition, a Three-Lot, 2.51 Acre Subdivision in the E.T.J. of the City of Belton, on Old Golf Course Road.
7. Consider Final Plat Approval of Triple Seven River Estates, Section 4, being a Replat of a Portion of Tract 3, Section 2 and Tract 31-B, Section 3, Triple Seven River Estates in the E.T.J. of the City of Killeen.
    

3. Personnel. 

4. Consider presentation by the staff of Texas AgriLife Extension-Bell County concerning Bell County Volunteers and the Extension Hall of Fame and the approval of a Resolution proclaiming the week of April 21, 2008 as National Volunteer Week in Bell County.

5. Consider approval Christy Montgomery of Harker Heights to the Bell County Child Welfare Board. 

6. Consider approval of Change Order Number 006 on the Bell County Jail Addition project with Skanska USA Building, Inc. that does not increase the Guaranteed Maximum Price.

7. Consider approval of Audit Engagement Letters for Fiscal Year ending September 30, 2008.   

8. Claims.
   
           Bell County Commissioners Court reserves the right to discuss any items in executive (closed) session
           whenever permitted by the Texas Open Meeting Act.