1 2 3 4 5 6 7 8 KERR COUNTY COMMISSIONERS COURT 9 Special Session 10 Wednesday, October 12, 2011 11 9:00 a.m. 12 Commissioners' Courtroom 13 Kerr County Courthouse 14 Kerrville, Texas 15 16 17 18 19 20 21 22 PRESENT: PAT TINLEY, Kerr County Judge 23 H. A. "BUSTER" BALDWIN, Commissioner Pct. 1 GUY R. OVERBY, Commissioner Pct. 2 24 BRUCE OEHLER, Commissioner Pct. 4 25 ABSENT: JONATHAN LETZ, Commissioner Pct. 3 2 1 I N D E X October 12, 2011 2 PAGE 3 1.1 Consider/discuss, take appropriate action to approve contractual agreement with Business 4 Development Company, et al. (Executive Session) 3 5 --- Adjourned 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3 1 On Wednesday, October 12, 2011, at 9:00 a.m., a special 2 meeting of the Kerr County Commissioners Court was held in 3 the Commissioners' Courtroom, Kerr County Courthouse, 4 Kerrville, Texas, and the following proceedings were had in 5 open court: 6 P R O C E E D I N G S 7 JUDGE TINLEY: Okay, let me call to order this 8 special meeting of the Kerr County Commissioners Court posted 9 and scheduled for this date and time, Wednesday, October 10 12th, 2011, at 9 a.m. It is a bit past that time now. The 11 agenda item today is to consider, discuss, take appropriate 12 action to approve contractual agreement with business 13 development company and others. The matter is an economic 14 development matter according to the exception, so at this 15 time, we will go out of open or public session at 9:13 for 16 the purpose of going into executive or closed session. 17 (The open session was closed at 9:13 a.m., and an executive session was held, the transcript of which 18 is contained in a separate document.) 19 - - - - - - - - - - 20 JUDGE TINLEY: Okay. It is 10:02, and we are now 21 in open or public session. Does any member of the Court have 22 anything to offer with respect to matters considered in 23 executive or closed session? 24 (No response.) 25 JUDGE TINLEY: Hearing nothing, that being the only 10-12-11 4 1 agenda item, we will be adjourned. 2 (Commissioners Court adjourned at 10:02 a.m.) 3 - - - - - - - - - - 4 5 STATE OF TEXAS | 6 COUNTY OF KERR | 7 The above and foregoing is a true and complete 8 transcription of my stenotype notes taken in my capacity as 9 official reporter for the Commissioners Court of Kerr County, 10 Texas, at the time and place heretofore set forth. 11 DATED at Kerrville, Texas, this 12th day of October, 12 2011. 13 14 JANNETT PIEPER, Kerr County Clerk 15 BY: _________________________________ Kathy Banik, Deputy County Clerk 16 Certified Shorthand Reporter 17 18 19 20 21 22 23 24 25 10-12-11