<p> Capital Area Council of Governments Texas Review and Comment Systems Committee Meeting</p><p>Minutes TRACS COMMITTEE MEETING January 25, 2008</p><p>Members Present: (those who sent in voting form) Members Absent: (those not sending in voting form) Ms. Marge Tripp, Williamson County, Chair Ms. Amy Miller, City of Elgin Mr. Ray Sanders, City of Lockhart – Vice Chair Commissioner Gary Weishuhn, Fayette County Mr. LaMarr Petersen, Hays County Ms. Kathy Grimes, City of Cedar Park Mr. Hector Forestier, City of Giddings Mr. Frank Reilly, Burnet County Ms. Marlene McMichael, City of Georgetown Mr. Duane Stueven, Commissioner Llano County Mrs. Sofia Williams, Bastrop County Mr. Richard Salmon, Hays County Mr. David Salazar, Travis County Mrs. Linda Ward, Lee County Ms. Pat Dildine, Johnson City Mr. Roman Grijalva, Hays County STAFF PRESENT: Judge H.T. Wright, Caldwell County David Partlow – TRACS Coordinator Mr. Paul Hilgers, City of Austin Ms. Brooke Winburn, City of Bee Cave</p><p>I. MEETING RESULTS</p><p>In accordance with the CAPCOG TRACS Committee by-laws, the TRACS Committee does not meet if less than five applications were received for review. Because we received only three applications, there was no meeting of the TRACS Committee during the month of January. </p><p>We forwarded TRACS Committee members the applicant’s information packet and a Project Review form they could fill out and fax or e-mail back to us with their review and comment. These were the results of that process:</p><p>OneStar Foundation The committee voted 9 – 2 - 1 for a FAVORABLE COMMENT. Ms. Marlene McMichael and Judge Wright voted UNFAVORABLE COMMENT. Judge Wright commented that he was unable to understand the purpose of the organization. Mr. Lamar Petersen gave a NO COMMENT. </p><p>City of Marble Falls The committee voted 12 - 0 for a FAVORABLE COMMENT. Mr. LaMarr Petersen voted NO COMMENT. Ms. Marge Trip commented that there was very little information included in the application.</p><p>City of Hutto The committee voted 12 - 0 for a FAVORABLE COMMENT. Mr. LaMarr Petersen, Ms. Marge Tripp and Judge Wright commented that this was a good project, but there was very little information to review it. Mr. Ray Sanders stated that he though CDBG grants were reviewed by a separate group. Staff reported back to Mr. Sanders why we were suppose to review this application.</p><p>1</p>