ORDER NO. 31169 INTENDED USE PLAN FOR TRANSMISSION LINE FOR CENTER POINT/EASTERN KERR COUNTY WASTEWATER PROJECT' Came to be heard this the 26th day of January, 2009, with a motion made by Commissioner Williams, seconded by Commissioner Letz, the Court unanimously approved by a vote of 4-0-0 to: Approve preparing and forwarding to Texas Water Development Board (TWDB) an Intended Use Plan (IUP) for Transmission Line portion of Center Point/Eastern Kerr County Wastewater Project as required between Center Point and a Wastewater Treatment Facility, to be offered for consideration as part of the proposed Federal Economic Stimulus Program. 3J1 b~' COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Commissioner Williams OFFICE: Precinct Two MEETING DATE: January 26, 2009 TIlVIE PREFERRED: SUBJECT: Consider, discuss and take appropriate action to prepare and forward to Texas Water Development Board an Intended Use Plan (ILJP) for the Transmission Line portion of the Center Point/Eastern Kerr County Wastewater Project as required between Center Point and Comfort. IUP to be offered for consideration as part of the proposed Federal Economic Stimulus Program. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON(S) ADDRESSING COURT: Commissioner Williams ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: 5:00 P.M. previous Tuesday. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards you request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court.