2004-10-18SPECIAL OCTOBER MEETING OCTOBER 18, 2004
THE STATE OF TEXAS §
COUNTY OF CALHOUN §
BE rr REMEMBERED, that on this the 18t' day of October, A.D., 2004 there was begun and
holden at the Courthouse 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 County Judge
Michael J. Balajka Commissioner, Precinct 2
Kenneth W. Finster Commissioner, Precinct 4
Commissioners' Roger C. Galvan and H. Floyd were absent from the meeting.
Thereupon the following proceedings were had:
DECLARE PORT O'CONNOR PIER PROJECT AS COMPLETE AND RELEASE RETAINAGE
IN THE AMOUNT OF $15,017.93 TO CAREY CONSTRUCTION COMPANY:
A Motion was made by Commissioner Finster and seconded by Commissioner Balajka to Declare
Port O'Connor Pier Project as complete and release retianage in the amount of $15,017.93 to
Carey Construction Company. Commissioners' Balajka, Finster and Judge Pfeifer all voted in
favor.
GENERAL DISCUSION:
Peggy Hall with the Auditors Office reported that the Insurance Company feels like the County is
responsible for Liability Insurance at the Matagorda Lighthouse because of the fad that the
County is responsible for the up keep and maintenance.
Court was adjourned at 10:15 a.m.
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