Jan. 26 – 27, 2005 Commission Meeting Agenda
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 Jan. 26 – 27, 2005 Commission Meeting Transcripts
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Ad Hoc Infrastructure Committee

Wednesday, 9:00am, Jan. 26, 2005

Commission Hearing Room
4200 Smith School Road
Austin, TX 78744
Item
No.		 Subject Public Hearing
Agenda Item No.
  Approval of Previous Meeting Minutes  
1. Chairman's Charges (Oral Presentation) Committee Only
2. Graving Dock and Repair of the Battleship Texas
Staff: Steve Whiston		 Committee Only
3. Life and Safety Repairs at the San Jacinto Monument
Staff: Steve Whiston		 Committee Only
4. Captial Construction Program Update
Staff: Steve Whiston		 Committee Only
5. Other Business  

Committee Agenda Item No. 2
Presenter: Steve Whiston

Ad Hoc Infrastructure Committee
Graving Dock and Repair of the Battleship Texas
January 2005

I. Executive Summary: Staff will give the Commission an update on the Battleship Texas repair project, including an on-site graving dock option to allow for the long-term preservation and repair of the ship.

Committee Agenda Item No. 3
Presenter: Steve Whiston

Ad Hoc Infrastructure Committee
Life and Safety Repairs at the San Jacinto Monument
January 2005

I. Executive Summary: Staff will give the Commission an update on the proposed Life and Safety repairs needed at the San Jacinto Monument.

Committee Agenda Item No. 4
Presenter: Steve Whiston

Ad Hoc Infrastructure Committee
Capital Construction Program Update
January 2005

I. Executive Summary: Staff will brief the Commission on the Capital Construction Program.