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55.

Meeting Date:	10/27/2014
COUNTY ENERGY TRANSPORTATION REINVESTMENT ZONE (CETRZ)
Submitted for:	Martha Palacios	Submitted By:	Martha Palacios, Engineering
Department:	Engineering

Subject:

Discussion and possible action to approve payment of $56,000.00 to Totem LLC, Project Consultants for Professional Services for the formation, supervision and management of the County Energy Transportation Reinvestment Zone (CETRZ) and projects, including coordination with Project Engineer, coordination with and presentations to the County Judge and Commissioners, coordination with local TxDOT district staff and TxDOT Transportation Commission, development of the updated prioritized infrastructure project lists and associated costs and coordination and communication with industry representatives operating in and around CETRZ designated zone and authorizing the County Judge to sign any relevant documents. [Account #___________]

Background:

12/16/2013 - CETRZ public hearing held and made presentation before Commissioners Court.
01/12/2014 - Conducted CETRZ workshop for Commissioner Court and presented action items relating to CETRZ adoption.

Previous Court Action:

3/10/2014 - Presented adoption order at Commissioner Court relating to creation of CETRZ zone, implementation plan, prioritized project listing and grant match. Received approval for grant submission.
4/4-5/23/2014-Held meeting with S&B Infrastructure (Project Engineers), County Commissioners, Industry Representatives and Chief Webb County Tax Appraiser Collector and Staff.
5/27/2014-Presented at Commissioner Court for approval of updated CETRZ prioritized list of county infrastructure, as recommended by the CETRZ Advisory Board.

Fiscal Impact

Budget Account Number:	0
Funding Source:	0
Balance:	0
Financial Impact:
To be determined

Attachments
INVOICE
MATCH NOTICE
GRANT-FQA