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Home My WebLink AboutMinutes Coastal Bend Council Of Governments - 05/29/2009 •i RECEIVED MINUTES COASTAL BEND COUNCIL OF GOVERNMENTS JUN 082009 May 29, 2009 - 2 : 00 PM • Corpus Christi, Texas CITY SECRETARY'S OFFICE * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MEMBERS PRESENT: Judge Linda Lee Henry, Chairman Judge Loyd Neal Commissioner Betty Jean Longoria, 1st V. Chair. Commissioner Chuck Cazalas City Commissioner Al Garcia, Secretary M. Brent Ocker Judge C. H. Mills, Treasurer Glenn Sullivan Councilman Lee Roy Kieschnick, Past Chairman Bill Roberts Mayor Pro Tem Bill Fisher Annette Mouttet Judge Raul Ramirez Sandra Martinez Commissioner Carlos Villarreal Michael Kovacs Michael Guerra Commissioner Ann Lopez Rick Lopez Commissioner Nina Trevino Commissioner Roy Cantu Billie Jo Tennill Judge Jim Huff Rebecca Krumnow Mayor Sylvia Steele GUESTS PRESENT: Anne Matula, Chairman, Public Protection Committee Adan Alaniz, Chairman, Council on Aging H. L. Wisch, City of Rockport Brigida Gonzalez, Metropolitan Planning Organization Diane Geffery, City of George West Shirley McWhorter, City of George West Terry Klinger, Regional Transportation Authority STAFF PRESENT: John Buckner Theresa .Finch - Frank Garcia Richard Bullock Luci Rodriguez 1. CALL TO ORDER Judge Linda Lee Henry, CBCOG Chairman, called the meeting to order at 2 : 00 PM. John Buckner called the roll. Nine of twelve counties were represented and 22 out of 34 votes were in attendance. Judge Henry noted that a quorum was present. 2 . APPROVAL OF MINUTES OF THE APRIL 24, 2009 MEETING A motion was made by Ms. Tennill to approve the minutes of the April 24, 2009 meeting. Commissioner Lopez seconded this motion. The minutes of the April 24, 2009 meeting were approved by unanimous vote of the members present. 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Commissioner Trevino made a motion to approve Resolution No. 2793 . Commissioner Lopez seconded the motion. Resolution No. 2793 was approved by unanimous vote of the members present. E. REGIONAL SOLID WASTE ADVISORY COMMITTEE REPORT ._ Jo_h_n Buckner -presented- this report-. - - RESOLUTION NO. 2794 A RESOLUTION AUTHORIZING FUNDING OF AN ADDITIONAL SOLID WASTE PROJECT AND THE EXPANDING OF THREE EXISTING FY 2009 PROJECTS FOR LOCAL GOVERNMENTS IN THE COASTAL BEND REGION FROM UNCOMMITTED FY 2009 SOLID WASTE FUNDS RECEIVED UNDER A GRANT FROM THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY. Commissioner Cantu made a motion to approve Resolution No. 2794 . Commissioner Longoria seconded the motion. Resolution No. 2794 was approved by unanimous vote of the members present. 5. Announcements and Non-Action Items Brigida Gonzalez of the Metropolitan Planning Organization and Terry Klinger, Regional Mobility Coordinator with the Regional Transportation Authority gave an update report on transportation coordination efforts underway that are funded under a grant from the Texas Department of Transportation for which the CBCOG is the administrative agent. 6. ADJOURN With no further business, the meeting adjourned at 2 :30 PM. Duly adopted at a meeting of the Coastal Bend Council of Governments this 26th day of June 2009. Judge Linda Lee Henry, Chairman ATTEST: City Commissioner Al Garcia, Secretary