July 19th Meeting Minutes
New Business
–Consider approving sublease of ground lease dated January 1, 2008 by Texas Hill Country Higher Education Development Foundation to Texas Tech University
passed 4-0 (Dooley abstain)
–Consider adopting resolution relating to appointments to the Board of Directors of the Fredericksburg Health Facilities Development Corporation (HCMH) Musselman- President, MacWithey- Vice-President, Dooley-Secretary, Kirchdorfer, Treasurer
passed 5-0
–Consider board appointments to Planning & Zoning Commission, Historic Review Board and Board of Adjustments
Executive Session
–Discuss and consider ordinance regulations relating to sidewalks
No action, workshop to be scheduled
Unfinished Business
–Consider request from Oktoberfest manager Debbie Garner to have German banners on Main Street (Cancelled at Garner’s request)
– Discuss and consider participation in County’s Intervention in LCRA Competitive Renewal Energy Zone (CREZ) Transmission Line Process
passed 5-0
–Consider setting special meeting dates for budget workshops. July 28th, August 4 & 11, 8 am at City Hall
–Consider adjustments to City Attorney’s compensation Executive Session
I read all comments and reply directly to the authors by email for follow-up. -Tom