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NOTICE OF A PUBLIC MEETING - page 3 / 30

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 05.16.06

  Page -3-

1.Public Infrastructure Department

a.Public Infrastructure

1.Recommendation that the court adopt rules governing placement of waterwells in EPA superfund sites to be effective July 1.

2.Recommendation for approval of four cellular phone allowances.

3.Recommendation for approval of three temporary positions at a rate not to exceed $13 per hour beginning June 5 in support of the Precinct 1 Leadership, Experience and Employment Program.

b.Right of Way

1.Recommendation that the court approve resolutions and orders authorizing the projects, decreeing public necessity and convenience, and directing Right of Way to acquire specific property on behalf of the county, and for appropriate officials to take necessary actions to complete transactions for:

a.East Harris County Soccer Complex, nine specific tracts on Barbers Hill Road between Garth Road and North Main Street in Precinct 2.

b.Sens Road-1, a specific tract at 11820 E. Fieldcrest Drive in Precinct 2.

2.Recommendation that the court approve a resolution and order authorizing the Willow Creek regional detention basin project, a specific tract west of SH 249 on the north side of Unit M100-00-00 in Precinct 4, decreeing the project to be a public necessity and convenience, and directing Right of Way to acquire the property on behalf of the Flood Control District, and for appropriate officials to take necessary actions to complete the transactions.

3.Recommendation that the court approve a resolution and order authorizing the county to accept donation of a soundwall easement across Tracts E1 through E7 for the I-10 Soundwall-Section 3J project in Precinct 3.

4.Recommendation for authorization to compensate Sammy D. Kennedy $2,526 for underground electrical relocation to accommodate the widening of Grant Road, Tract 008 for the Grant Road-3 project in Precinct 3, and for appropriate officials to take necessary actions to complete the transaction.

c.Toll Road Authority

1.Request for approval of the fifth installment payment of $25 million in connection with an agreement between the county, TxDOT, and the Federal Highway Administration for reconstruction of IH-10 Katy Freeway from the West Loop IH- 610 westward for 12 miles.

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