Waller County Sub-Regional Planning Commission

NOTICE OF MEETING

Waller County Sub-Regional Planning Commission

of Waller County, Texas

Monday, December 1, 2008

7:00 P.M.

Notice is hereby given that the WALLER COUNTY SUB-REGIONAL PLANNING COMMISSION (“WCSRPC”) of Waller County, Texas, will meet at 7:00 p.m. on Monday, the 1st day of December 2008, at the Pine Island Baptist Church, 36573 Brumlow Road, Hempstead, Texas 77445.

Said meeting will be a regular meeting for the purpose of transacting the routine business of the WCSRPC and to consider and take possible action on any of the following agenda items:

Delivery of Invocation

1. Approval of the Agenda

2. Approval of the Oct. meeting minutes.

3. Discuss status of Invitation and responses from WISD, RISD, & HISD, City of Katy, Bluebonnet Water District, and Katy Brookshire Drainage District.

4. Discuss status of remaining invitations to City of Brookshire and the City of Hempstead and proceed to take action recommended by the board.

5. Discuss extending an Invitation to the Katy I.S.D. and proceed to take action recommended by the board.

6. Discuss the information obtained from the American Land Foundation Conference in Austin. Go over highlights and area of focus in the booklets supplied to the directors.

7. Update and discussion on the zip-code issue with the cities of Pattison and Prairie View. Discuss communications between various County Departments and steps to educate and encourage them to communicate, cooperate, and coordinate with the WCSRPC. Discuss the communications between the County Engineer and the USP pertaining to the Zip-Code matters of Pattison and the need to “Coordinate” and proceed to take action recommended by the board.

8. Update on the Texas Dept. of Transportation and any response to our request for coordination. Discuss plans in preparation of that future meeting and proceed to take action recommended by the board.

9. Discuss status of sending a copy of TxDOT’s notification documentation to the Houston Galveston Area Counsel (HGAC) and other pertinent parties affected by the E.I.S. process and proceed to take action recommended by the board.

10. Any other new business to come before the board.

PUBLIC COMMENT

ADJOURN MEETING