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2008-04-15 Special April Meeting Held April 15, 2008 THE STATE OF TEXAS ~ ~ COUNTY OF CALHOUN ~ BE IT REMEMBERED, that on this 15th day of April A.D., 2008 there was begun and holden at the Bauer Exhibit Building in the City of Port Lavaca, said County and State, at 10:00 A.M., a Special Term of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Vern Lyssy Neil E. Fritsch Kenneth W. Finster Wendy Marvin County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 Deputy County Clerk Thereupon the following proceedings were had: DISCUSSIONS WITH REPRESENTATIVES FROM THE TEXAS DEPARTMENT OF TRANSPORTATION REGARDING REGIONAL MOBILITY AUTHORITIES.=. Arlen Marshall asked everyone present to introduce themselves and state what agency they were with. Lazar Palnick with Seadrift Coke started the meeting off with a report on the expansion projects that Seadrift Coke has planned for the future. Several Texas Department of Transportation representatives also gave a report on Regional Mobility Authorities and how it could benefit the surrounding counties. After the presentation a lunch was served for everyone present. Court was adjourned at 1:00 pm