These are the minutes of the regular meeting of the Texas Transportation Commission, which was held on

February 28, 2008 38 These are the minutes of the regular meeting of the Texas Transportation Commission, which was held on February 28, 2008 in Austin, Texas. The meeting opened at 9:11 a.m. with the following commissioners present: Texas Transportation Commission: Hope Andrade Chair Ted Houghton, Jr. Commissioner Ned Holmes CommFred Underwood Administrative Staff: Amadeo Saenz, Executive Director Bob Jackson, General Counsel Roger Polson, Executive Assistant to the Deputy Executive Director Dee Hernandez, Chief Minute Clerk Registration sheets listing others in attendance are on file with the Texas Department of Transportation Chief Minute Clerk. A public notice of this meeting containing all items on the proposed agenda was filed in the Office of the Secretary of State at 1:25 p.m. on February 20, 2008, as required by Chapter 551, of the Government Code, referred to as “The Open Meetings Act.” ITEM 1. Resolution dedicating the commission hearing room as the Ric Williamson Hearing Room The resolution was read into the minutes by Chair Hope Andrade and presented to the Williamson family. ITEM 2. Approval of Minutes of the January 31, 2008 regular meeting of the Texas Transportation Commission. Commissioner Underwood made a motion, seconded by Commissioner Holmes, and the commission approved the minutes of the January 31, 2008 regular meeting of the Texas Transportation Commission. The commission received ...