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2009-02-23 Special February Meeting Held February 23, 2009 THE STATE OF TEXAS ~ ~ COUNTY OF CALHOUN ~ BE IT REMEMBERED, that on this 23rd of February, A.D., 2009 there was begun and holden in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 2:00 P.M., a Special Meeting 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 e. 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 I ,.) '1 Thereupon the following proceedings were had: WORKSHOP TO HEAR PRESENTATION FROM KEITH SCHMIDT ON DEVELOPMENT PLANS FOR PROPOSED INDIAN POINT PROJECT: Keith Schmidt handed out to the Court packets of the Development Plans for the Proposed Indian Point Project. Mr. Schmidt advised the Court that he had spoke with Guadalupe Blanco River Trust, J.e. Melcher with the Calhoun County Navigation District, Jan Reagan, Russell Cain and Dr. Bill Harvey, Calhoun County Historical Commission, the Rotary Club and Shannon Salyer regarding the proposed project. Mr. Schmidt has been working on this project for over three years. After the presentation there was discussion between the Court and Mr. Schmidt. There was no action taken. Court was adjourned at 3:50 pm -..