Ad Hoc Infrastructure Committee

Wednesday, 9:00am, Nov. 2, 2005

Commission Hearing Room
4200 Smith School Road
Austin, TX 78744
Item No. Subject Public Hearing Agenda Item No.
  Approve previous Committee Meeting minutes.  
  Chairman's Charges for FY06 (Oral Presentation) Committee Only
1. Bond Program Update
  • Bond Expenditures
Staff: Steve Whiston
Committee Only
2. Captial Projects Update
  • Battleship Texas
  • Sheldon Lake Environmental Learning Center
  • Government Canyon State Natural Area
Staff: Steve Whiston
Committee Only
3. FY06 GO Bond Program Resolution
Staff: Steve Whiston
11

Committee Agenda Item No. 1
Presenter: Steve Whiston

Ad Hoc Infrastructure Committee
Bond Program Update
November 2005

I. Executive Summary: The Committee will be provided an update of the General Obligation Prop. 8 Bond Program and other Capital construction repair projects. The briefing will include information on total bond funds expended, number of projects completed and our success in meeting program goals.


Committee Agenda Item No. 2
Presenter: Steve Whiston

Ad Hoc Infrastructure Committee
Capital Projects Update
November 2005

I. Executive Summary: The Committee will be provided a report on the progress of three capital construction projects that include:

  1. Status of the Repair and Dry Berthing of the Battleship Texas
  2. Completion of the Phase I development of the Sheldon Lake Environmental Learning Center
  3. Completion and grand opening of Government Canyon State Natural Area.