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NOTICE OF A PUBLIC MEETING - page 26 / 30

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26 / 30

05.16.06

Page -26-

2.Request for approval of a tax-exempt loan by the Texas Gulf Coast Health Facilities Development Corporation to LifeGift Organ Donation Center for certain health facilities in the county.

3.Request for approval of an agreement with the Harris County Sports & Convention Corporation, and request to the State Comptroller to establish the Houston Grand Prix Trust Fund, for motor sports racing at Reliant Park.

4.Transmittal of a recommendation by Nelson/Nygaard Consultants, commissioned by the Houston-Galveston Area Council, for a name change for the Harris County Coordinated Transportation Program to Rides: Specialized Transportation for Harris County.

5.Request for approval of exceptions to toll road sign regulations for:

a.Lone Star Uniform, Inc., at 8430 N. Sam Houston Parkway West.

b.Billiard Factory at 8840 N. Sam Houston Parkway West.

c.NCI Building Systems, LP, at 10943 N. Sam Houston Parkway West.

6.Request for discussion and possible action on continued funding for an agreement previously authorized by the court with RCC Consultants, Inc., for regional CAD/RMS project management services for the county.

7.Recommendation by Office of Homeland Security and Emergency Management that the court authorize a mutual aid agreement with the Harris County Department of Education.

b.Commissioner, Precinct 1

1.Request for approval of a resolution recognizing and congratulating Leticia Sturgill on the occasion of her retirement.

2.Request for approval to lease three parking spaces from Central Parking Systems at 1311 Preston at a total cost of $3,240.

3.Request for authorization for the County Judge to execute a license renewal application from the U.S. Department of Agriculture, Animal and Plant Health Inspection Services, for animals exhibited in county parks at a cost of $185.

c.Commissioner, Precinct 2

1.Request for approval of a contribution in the amount of $15,000 for the Spark School Program for park development in the amount of $5,000 each for Marshall Middle School, McReynolds Middle School, and Sam Houston High School in the Houston ISD.

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