|
MINUTES OF REGULAR COMMISSION MEETING January 19, 2005 1. The meeting was held at the new District Building at 5:00 PM January 19.2005 Present were Commissioners: Floyd Ford, Sandra Hatcher, Glen Senter, Danny Everett, and Travis Beach; TCU Staff; Sandra Bolton, Jim Gooding, David Morgan, Vivian Howard and John Gentry. Chairman Ford declared that a quorum was present 2. No guest was present for this meeting. 3. The minutes of the December 15,2004 meeting were approved. Motion by Beach, second by Hatcher, unanimous. 4. Staff and Committee Reports: Vivian Howard went over the financial statement and reported that we finally received some reimbursement from EP A however we still have problems with Mr. Machado approving reimbursement from EP A. John Gentry reported on the first meeting with Mary Gavin of USDA on January 11,2004. He discussed Quality Plus's progress with the construction and submittal of reimbursement expenses to USDA Rural Development and problems with reimbursement of expenses from EP A. Floyd Ford reported that he has begun work on Phase n funding submitting a CBIR to State Legislature. 1.9 million is needed and there is a good chance we will be able to get half of that possibly through Hurricane relief funds available thru USDA. We should know where we stand by April. No Standing Committees at this time. 5. Old Business: |