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<br />• <br />Regular Meeting 9/x/']2 - continued <br />C~ <br />AYES: Commissioners Christensen, Kibodeaux, <br />Sampson and Boyle. <br />NAYS: None. <br />+ + + <br />9. Motion by Comm. Kibodeaux, seconded by Comm. <br />Christensen to approve chap e order No. 3 <br />(relocation of lift station on the Garden <br />Walk Townhouse project. Motion carried by <br />the following vote: <br />AYES: Commissioners Christensen, Kibodeaux, <br />Sampson and Boyle. <br />NAYS: None. <br />+ + + <br />10. Motion by Comm. Kibodeaux, seconded by Comm. <br />• Boyle to approve the final payment of $8,065.25 <br />to Hollico Inc., for work completed on the <br />water and sewer line extensions in Fairmont <br />Park and approve payment of $848.83 to Baytown <br />Engineering as final payment for engineering <br />work on the project. Motion carried by the <br />following vote: <br />AYES: Commissioners Christensen, Kibodeaux, <br />Sampson and Boyle. <br />NAYS: None. <br />+ + + <br />11. Motion by Comm. Sampson, seconded by Comm. <br />Boyle to approve granting an easement to <br />Houston Lighting and Power in connection <br />with the O'Meara-Rush Project, a copy of <br />said easement is attached to and made a <br />part of these minutes. Motion carried by <br />the following vote: <br />AYES: Commissioners Christensen, Kibodeaux, <br />Sampson and Boyle. <br />• NAYS: None. <br />+ + + <br />