Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
February 23, 2009

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., February 23, 2009, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on  February 23, 2009, 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 February 17, 2009.

2. County Engineer.

   1. Consider abandonment/vacation of the Utility Easement on the West property line of Lot 2, Block 1, Walker Ridge Phase One Subdivision.
       

3. Personnel.

4. Announce the election of County Judge Jon Burrows to the Executive Committee of the Brazos G Regional Water Planning Group.

5. Consider approval of the termination, modification, or continuation of the Order Restricting Outdoor Burning - Burn Ban, set to expire at 10:00 a.m. on February 23, 2009. 

6. Consider approval of Tax Abatement Agreement with George Clark Moore, III, dba Nellie's, already approved by the City of Belton on December 9, 2008 and recommended for Bell County approval by the City of Belton.

7. Consider approval of Guaranteed Maximum Price for Bell County Courthouse Expansion/Addition of $21,379,414 by Construction Manager, Skanska USA Building, Inc.

8. Claims.
   
   
           Agenda items may be considered, deliberated, and/or acted upon in a different order than set forth above.
   
   
           Bell County Commissioners Court reserves the right to discuss any items in executive (closed) session
           whenever permitted by the Texas Open Meeting Act.