~~ COURT CONVENED IN SPECIAL SESSION DECSMBER 3, 1974 at 10:00 o~clock A. M., with the following officers present: Julius R. Neunhoffer County Judge Clinton M. Sallee Commissioner Precinct No. 2 Roger stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO. 12273 ORDSR APPROVING CONTRACTUAL AGREEMENT WITH TEXAS HIGHWAY COMMISSION FOR CONSTRUCTION OF EXTENSION OF FRONTAGE ROAD AT INTERSECTION OF INTERSTATE HIGHWAY 10 AND STATE HIGHWAY 16 On this the 3rd day of December, 1974, came on to be heazd and considered by the Court the matter of approving a contractual agreement with the Texas Highway Commission, which agreement has been drawn for the purpose of iapleaenting the provisions of State Highway Commission Minute Order No. 69,320 as previously accepted by the Court for the purpose of providing for the construction of an extension of an existing frontage road along Interstate Highway 10 to intersect with State Highway 16; and it appearing to the Court that the neceasazy local funds required for payment towards the estimated construction costs have heretofore been deposited with the County Treasurer of Kerr County in a special escrow fund, it is ordered on motion by Commissioner Stone, seconded by Commissioner Sallee and uaanimous- ly approved that Kerr County hereby approves the aforesaid contractual agreement with the State Highway Commission which provides for the payment of the sum of $42,100.00 from local sources towards the coat of construction of the said frontage road extension; and it is further ordered that the Clerk and the Treasurer are hereby authorized to draw a voucher on the IH 10 Frontage Road Escrow Account in the amount of $42,100.00 payable to: State Tzeasur- er, Account of Trust Fund No. 927, which voucher is to be delivered to the State Highway Commission along with the executed copies of the aforesaid contractual agreement. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED DECEMBER 3, 1974 at 11:15 o~clock A. M. o-o-o-o-o-o-o-o-o-o The foregoing minutes from page 552 thru 561 were read in opep Court and found correct and are hereby approved this the 9th day of December 1974. ATTEST: ounty C erk, Kerr County,