Minutes for the Travis County Commissioners Court July 14, 2026 Voting Session Minutes Prepared by the Travis County Clerk 512-854-4722 ● www.traviscountytx.gov ● PO Box 149325, Austin, TX 78714-9325 Call to Order Meeting called to order on July 14, 2026, in the Travis County Administration Building, Commissioners Courtroom, 700 Lavaca Street, 1st Floor, Austin, TX, Dyana Limon-Mercado County Clerk, was represented by Deputies Lola Ogunro and Alicia Tovar. Present: County Judge Andy Brown Commissioner Precinct 1 Jeffrey Travillion Commissioner Precinct 2 Brigid Shea Commissioner Precinct 3 Ann Howard Commissioner Precinct 4 George Morales Public Communication Members of the Court heard from: Michael Mendoza, Travis County Resident Zoey Cabrera, Travis County Resident Caitlin Corkhill, Travis County Resident Cateria, Travis County Resident Doug Cooper, Travis County Resident Rachel Scott, Travis County Resident Elliot Trahan, Travis County Resident Marcos De Leon, Travis County Resident Allison McGrady, Travis County Resident County Announcements Clerk's Note: The Commissioners Court held a moment of silence for Lorenzo Salgado Araujo and Joan Sebastián Durán Guerrero. Consent Motion MOTION: Approve Items 7, 10, 13. a-d., 15. a-b., 16, 17. a-f., 20, 23, 24, 25, 26, 27, 28. a-b., 29, 30. a-c., 31, 35, and 36. RESULT: APPROVED – UNANIMOUS July 14, 2026, Minutes of the Travis County Commissioners Court Page 1 MOVER: Commissioner Precinct 1 Jeffrey Travillion SECONDER: Commissioner Precinct 2 Brigid Shea AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales Public Hearings 1. Receive public input on a draft of the Travis County CDBG/HOME Program Year 2026 (PY26) Action Plan, which is posted for a 30-day public comment period (June 17-July 20, 2026). (Judge Brown) MOTION: Open the Public Hearing. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 1 Jeffrey Travillion SECONDER: Commissioner Precinct 4 George Morales AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales Members of the Court heard from: Monique Coleman, Division Director, Supportive Housing, Health and Human Services (HHS) Mikaela Manion, Planner, HHS Shelly Rowton, Planning Project Manager, HHS MOTION: Close the Public Hearing. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 3 Ann Howard SECONDER: Commissioner Precinct 4 George Morales AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales 2. Receive public input on a draft of the Travis County CDBG substantial amendments to the PY24-28 Consolidated Plan, the PY24 Action Plan and the PY25 Action Plan, which is posted for a 30-day public comment period (June 17-July 20, 2026). (Judge Brown) MOTION: Open the Public Hearing. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 1 Jeffrey Travillion SECONDER: Commissioner Precinct 2 Brigid Shea AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales July 14, 2026, Minutes of the Travis County Commissioners Court Page 2 Members of the Court heard from: Monique Coleman, Division Director, Supportive Housing, Health and Human Services (HHS) Mikaela Manion, Planner, HHS Shelly Rowton, Planning Project Manager, HHS MOTION: Close the Public Hearing. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 2 Brigid Shea SECONDER: Commissioner Precinct 1 Jeffrey Travillion AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales 3. Receive comments regarding a request to authorize the filing of an instrument to vacate a public utility easement located along the lot lines of Lots 408 & 873, Apache Shores Section 2, a subdivision in Precinct Three. (Commissioner Howard) MOTION: Open the Public Hearing. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 2 Brigid Shea SECONDER: Commissioner Precinct 1 Jeffrey Travillion AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales Members of the Court heard from: Chris Yanez, Division Director, Development Services and Long-Range Planning, Transportation and Natural Resources MOTION: Close the Public Hearing. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 3 Ann Howard SECONDER: Commissioner Precinct 2 Brigid Shea AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales 4. Receive comments regarding the proposed assessments on Improvement Area #4 of the Turner’s Crossing Public Improvement District. (Commissioners Travillion & Shea) MOTION: Open the Public Hearing. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 2 Brigid Shea SECONDER: Commissioner Precinct 4 George Morales AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales July 14, 2026, Minutes of the Travis County Commissioners Court Page 3 Members of the Court heard from: Sally McFeron, Managing Director, Public Improvement Districts, Planning and Budget Office (PBO) Erika Humke, Program Coordinator, PBO Christy Moffett, Director, Economic Development and Strategic Investments, PBO MOTION: Close the Public Hearing. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 4 George Morales SECONDER: Commissioner Precinct 2 Brigid Shea AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales Resolutions & Proclamations 5. Approve a Proclamation to designate July 2026 as Park and Recreation Month. (Commissioners Travillion & Shea) Members of the Court heard from: Robert Armistead, Division Director, Transportation and Natural Resources (TNR) Jay Alexander, Assistant Director, TNR Johanna Wolaver, Executive Director, Travis County Parks Foundation (TCPF) Timothy Speyer, District Park Manager, TNR MOTION: Approve Item 5. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 2 Brigid Shea SECONDER: Commissioner Precinct 1 Jeffrey Travillion AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales 6. Approve a proclamation honoring Austin Community College and its Board of Trustees for bringing free tuition to Central Texas through their Free College Tuition Pilot Program. (Commissioner Travillion) Members of the Court heard from: Gigi Edwards Bryant, Board of Trustee Place 2 Nan McRaven, Board of Trustee Place 3 Manny Gonzalez, Borad of Trustee Place 5 Steve Jackobs, Board of Trustee Place 6 Stephanie Gharackhanian, Board of Trustee Place 8 Dana Walker, Board of Trustee Place 1 July 14, 2026, Minutes of the Travis County Commissioners Court Page 4 MOTION: Approve Item 6. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 1 Jeffrey Travillion SECONDER: Commissioner Precinct 2 Brigid Shea AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales Auditor 7. Approve payment of claims by the County Treasurer. (Judge Brown) RESULT: ADDED TO CONSENT Emergency Services 8. Consider and take appropriate action regarding the following: A. Outdoor burning in the unincorporated areas of Travis County B. County response to natural disaster or other emergencies, including but not limited to necessary measures and actions related to the disaster or emergency, including Travis County’s response, operations, policies, emergency assistance, agreements, preparedness for future flood events and other disasters, and measures necessary to preserve public health and safety and rehabilitation of property, and applicable orders, declarations or resolutions, and authorization for expenditure of funds and contracts related to disaster response, preparedness and recovery efforts (Judge Brown) RESULT: NO ACTION NECESSARY 9. Receive a presentation from the Medical Examiner’s office on its 2025 Annual Report. (Judge Brown & Commissioner Shea) Members of the Court heard from: Dr. J. Keith Pinckard, Chief Medical Examiner, Medical Examiner Office (MEO) Beth Devery, Chief Administrative Officer, MEO RESULT: DISCUSSED 10. Consider and take appropriate action to approve an Associate Partner Agreement between the City of Austin and Travis County, which would enable the Travis County Fire Marshals Office to partner with the Austin Regional Intelligence Center. (Judge Brown & Commissioner Shea) RESULT: ADDED TO CONSENT July 14, 2026, Minutes of the Travis County Commissioners Court Page 5 11. Consider and take appropriate action on the appointment of Aldo Lopez to the Emergency Services District (ESD) 13 Board of Commissioners, effective immediately and ending December 31, 2027. (Commissioner Travillion) MOTION: Approve Item 11. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 1 Jeffrey Travillion SECONDER: Commissioner Precinct 2 Brigid Shea AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales Health & Human Services 12. Consider and take appropriate action to approve Subaward modification No. 2 to Contract No. 4400007239 with El Buen Samaritano Episcopal Mission. (Judge Brown & Commissioner Howard). Members of the Court heard from: Michelle Surka, Assistant Budget Director, Planning and Budget Office Nathan Fernandez, Planner, Health and Human Services (HHS) Pilar Sanchez, County Executive, HHS MOTION: Decrease previously approved transfer from SHIP Administration Project Savings by $167,671.88. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 2 Brigid Shea SECONDER: Commissioner Precinct 3 Ann Howard AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales MOTION: Approve $1,207,850.93 to be transferred from project savings to El Buen (El Buen Samaritano). RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 2 Brigid Shea SECONDER: Commissioner Precinct 4 George Morales AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales 13. Consider and take appropriate action on a request to approve Environmental Exemption Determinations for the following Community Development Block Grant (CDBG)-funded projects and activities: A. Cardinal Hills R.O.W Street Improvement B. Home Rehabilitation Program July 14, 2026, Minutes of the Travis County Commissioners Court Page 6 C. Septic Rehabilitation Program D. Demolition Program (Judge Brown) RESULT: ADDED TO CONSENT 14. Consider and take appropriate action to approve a second budget revision request from a Supportive Housing Subrecipient, Mobile Loaves & Fishes, reflected in the Subaward for Affordable Housing for the Homeless, Contract No. 4400006882. (Commissioner Howard) RESULT: NO ACTION NECESSARY Intergovernmental Relations 15. Consider and take appropriate action on the following grant Letters of Intent, contracts and related special budgets, and permissions to continue: A. Application from the Travis County Juvenile Probation Department for the 2027-2028 Discretionary State Aid Residential Projects solicited by the Texas Juvenile Justice Department B. Any other necessary grant applications, letters of support or grant awards attached to Commissioners Court backup for this Agenda item (Judge Brown) RESULT: ADDED TO CONSENT Planning & Budget 16. Authorize the County Treasurer to invest County funds. (Judge Brown) RESULT: ADDED TO CONSENT 17. Consider and take appropriate action on budget amendments, transfers and discussions items, including but not limited to the following listed items, and any other necessary budget amendments and transfers attached to Commissioners Court backup for the agenda item: A. Request from Health and Human Services to establish a new budget in Afterschool Youth Enrichment Fund (0149) of $7,837.50 for revenue received by Health and Human Services related to the AmeriCorps Formula Grant for the CAPITAL AmeriCorps Project B. Request from Health and Human Services to Use $1,337.50 of Existing Internal Departmental Resources within the Raising Travis County Fund (0163) to Purchase Food and Beverages for the Raising Travis County Town Hall July 14, 2026, Minutes of the Travis County Commissioners Court Page 7 C. Request from the County Attorney’s Office to internally fund the creation of an Attorney V position (1.0 FTE) to address increased workload from civil litigation and subpoenas within their Civil Division at a cost of $34,250 for the remainder of Fiscal Year 2026, with the full year annualized cost of $164,399 that will be funded within existing resources in the Fiscal Year 2027 Preliminary Budget D. Request from the Travis County Sheriff's Office to reallocate $88,607.48 from completed Capital Acquisition Resources (CAR) projects: HSB Elevator Modernization ($41,019), HSB HVAC Controls ($37,503), and TCCC Support Building Maintenance ($10,085.48) to the Travis County Correctional Complex Food Pass Frame and Assembly project approved in the FY 2026 Adopted Budget E. Request from Health and Human Services to Transfer $200,000 of the remaining$300,000 Weatherization and Home Repair Earmark against the Allocated Reserve for additional weatherization and home repair resources F. Request from Transportation and Natural Resources to transfer a total of $2,550,000 from the Allocated Reserve of the Balcones Canyonlands Preservation Fund (0115) for two projects: a property acquisition ($1,650,000) and a shortfall related to an ongoing maintenance barn construction project ($900,000) (Commissioner Shea) RESULT: ADDED TO CONSENT 18. Receive briefing and take appropriate action related to the proposed Dog’s Head development in Precinct 4, including a Tax Increment Reinvestment Zone (TIRZ), annexation of County roads, actions by the City of Austin, and other related items (This item may be taken into Executive Session under Government Code sections 551.071, Consultation with Attorney and 551.072, Real Property exceptions). (Judge Brown) Judge Brown announced that Item 18 would be considered in Executive Session pursuant to Gov’t. Code Ann. 551.071, Consultation with Attorney. Members of the Court heard from: Lisa Levins, Travis County Resident (TCR) Kaiba White, Energy Policy & Outreach Specialist, Public Citizen Audrey Ormond, TCR Kirsten Johanssen, TCR Garret Tung, TCR John Davidson, TCR Heidi Bray, TCR Robin Stallings, TCR Elliot Trachan, TCR Megan Meisenbach, TCR Laura Olson, Organizing Director, Go Austin/Vamos Austin Betsy Greenberg, TCR July 14, 2026, Minutes of the Travis County Commissioners Court Page 8 Bobby Levinsky, Senior Staff Attorney, Save Our Springs Alliance (SOSA) Eris Andrews, SOSA Bill Bunch, Executive Director, SOSA Lee Edwards, Southeast Colorado River Neighborhood Association Robert Hile, TCR Beatrice Anderson, Staff Attorney, SOSA Daniel Loe, TCR Katie Gay, Evergreen Austin Monica Guzman, TCR Kim Vazquez, TCR Suzana Almanza, Executive Director, People Organized in Defense of the Earth and its Resources (PODER) Pedro Hernandez, Coordinator, Transportation, PODER Ollie Huffman, TCR Carmen, TCR Gary Farmer, TCR Cameron Shaw, TCR Catherine Brown, TCR Erica Hoffman, TCR Tommy Joaquin Hencock, TCR Roy Whale, Enviromental Activist John Cobb, TCR Marianna Kruber, TCR Neha Shah, TCR Patrick Rosa, TCR Jeremy Martin, Austin Chamber of Commerce Ryan Ofsthun, TCR Craig Nazer, Conservation Chair, Sierra Club Brad Massengil, Austin Neighborhoods Council Kimberly Olivares, Director of Finance, City of Austin (COA) Trisha Link, Division Chief, Austin City Attorney's Office, COA Ed Van Eenoo, Chief Financial Officer, COA Richard Suttle, Attorney, Armbrust & Brown, PLLC Andy Pastor, Managing Principal, Endeavor Christy Moffett, Director EDSI, Planning and Budget Office RESULT: DISCUSSED 19. Receive an update on the Local Fiscal Recovery Fund (LFRF) program and consider and take appropriate action regarding the transfer of project savings. (Commissioner Shea) Members of the Court heard from: Michelle Surka, Assistant Budget Director, Planning and Budget Office Nathan Fernandez, Planner, Health and Human Services (HHS) Pilar Sanchez, County Executive, HHS July 14, 2026, Minutes of the Travis County Commissioners Court Page 9 MOTION: Approve transfer of $601,431.38 from various projects to El Buen Samaritano (El Buen). RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 1 Jeffrey Travillion SECONDER: Commissioner Precinct 2 Brigid Shea AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales 20. Consider and take appropriate action on a request to approve the Palm School Community Engagement Plan drafted by the Palm School Steering Committee as it relates to the Palm School Concept Planning process. (Commissioner Travillion) RESULT: ADDED TO CONSENT 21. Consider and take appropriate action on a resolution relating to the Lagos Reserve Public Improvement District including: A. Determining the costs of certain public improvements to be financed within Improvement Areas #1A and #1B of the Lagos Reserve Public Improvement District B. Approving a preliminary service and assessment plan and proposed Assessment Rolls for Improvement Areas #1A and #1B C. Directing the filing of such proposed assessment rolls with the County Tax Assessor-Collector to make available for public inspection D. Noticing a public hearing for July 28, 2026, to consider an order levying assessments on Improvement Areas #1A and #1B of the Lagos Reserve Public Improvement District and other matters related thereto E. Directing County staff to publish and mail notice of said public hearing (Commissioner Travillion) Members of the Court heard from: Sally McFeron, PID Managing Director, Planning and Budget Office MOTION: Approve Item 21. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 2 Brigid Shea SECONDER: Commissioner Precinct 1 Jeffrey Travillion AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales 22. Consider and take appropriate action relating to the Turner’s Crossing Public Improvement District, including approving: July 14, 2026, Minutes of the Travis County Commissioners Court Page 10 A. An order (1) accepting and approving an amended and restated service and assessment plan and an assessment roll for Improvement Area #4 of the Turner’s Crossing Public Improvement District; (2) making a finding of special benefit to the property to be assessed within Improvement Area #4; (3) levying assessments against and establishing a lien on certain property within Improvement Area #4; (4) providing for method of assessment and the payment of the assessment in accordance with Chapter 372, Texas Local Government Code, as amended; (5) providing for penalties and interest on delinquent assessments; (6) providing for severability; (7) resolving all matters incident and related thereto; and (8) providing an effective date B. A resolution approving and authorizing a Funding Agreement and an Acquisition and Reimbursement Agreement for Improvement Area #4 C. A resolution approving and authorizing a Landowner Agreement for Improvement Area #4 D. A resolution recognizing a PID Bond Issuance Request for the payment of the eligible costs of the Authorized Improvements benefiting Improvement Area #4; and directing County staff, along with Travis County Development Authority staff, to take such actions as are required to commence preliminary preparations for the sale of the PID Bonds (Commissioner Travillion) MOTION: Approve Item 22. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 3 Ann Howard SECONDER: Commissioner Precinct 2 Brigid Shea AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales Purchasing 23. Receive bids from County Purchasing Agent. (Commissioner Travillion) RESULT: ADDED TO CONSENT 24. Approve Modification No. 10 to Contract No. 4400004572 with MWM DesignGroup, Inc., in the amount of $24,736.00 for the Onion Creek Greenway III Improvements. (Transportation and Natural Resources) (Commissioner Travillion) RESULT: ADDED TO CONSENT 25. Approve sole source exemption and Contract No. 4400008480 for Northpointe Decision Tree Software with maintenance and support from Northpointe Inc., DBA equivant, in the amount of $109,280.00 for the first year, from the competitive procurement process, pursuant to County Purchasing Act § 262.024(a)(7)(A). (Travis County Sheriff’s Office) (Commissioner Travillion) RESULT: ADDED TO CONSENT July 14, 2026, Minutes of the Travis County Commissioners Court Page 11 26. Approve Change Order No. 9 to Contract No. 4400006680 with Geofill Material Technologies, LLC dba Geofill Construction, in the amount of $421,999.64, for the County Clerk Expansion Project. (Facilities Management Department) (Commissioner Travillion) RESULT: ADDED TO CONSENT 27. Approve Modification No. 3 to Contract No. 4400006982 with CGL Facility Management, LLC, in the amount of $50,000.00, for the Travis County Civil and Family Courts Facility maintenance. (Facilities Management Department) (Commissioner Travillion) RESULT: ADDED TO CONSENT Technology & Operations 28. Consider and take appropriate action on the following Personnel Amendments: A. Routine Personnel Actions B. Non-Routine Personnel Actions (Commissioners Travillion & Morales) RESULT: ADDED TO CONSENT 29. Consider and take appropriate action on an automobile total loss claim recommendation for the date of loss of March 7, 2025. (Commissioner Travillion) RESULT: ADDED TO CONSENT 30. Consider and take appropriate action to approve the employee annual contribution limits for the Flexible Spending Account (FSA) for Health Care and Dependent Care for Fiscal Year 2027 and the Health Savings Account (HSA) for Calendar Year 2027: A. For Health Care FSA, update the employee annual contribution limit to $3,400 from the current $3,300 ($100 increase) for the Fiscal Year 2027 plan year B. For Dependent Care FSA, update the employee annual contribution limit to $7,500 from the current $5,000 ($2,500 increase) for the Fiscal Year 2027 plan year C. For HSA, update the employee annual contribution limit to $4,500 for single coverage ($100 increase) and $9,000 for family coverage ($250 increase) for calendar year 2027 (Commissioners Travillion & Morales) RESULT: ADDED TO CONSENT 31. Consider and take appropriate action on changes to the Paid Parental Leave policy. (Commissioners Travillion & Morales) RESULT: ADDED TO CONSENT July 14, 2026, Minutes of the Travis County Commissioners Court Page 12 32. Consider and take appropriate action to approve the following health plan items for Fiscal Year 2027 (FY27) plan year, effective October 1, 2026: A. Fiscal Year 2027 contribution levels for Travis County Health Plan B. Fiscal Year 2027 plan design changes for Travis County Health Plan C. Fiscal Year 2027 required plan design changes to High-Deductible Health Plan (HDHP) effective January 1, 2027(Commissioners Travillion & Morales) Members of the Court heard from: Susan Welbes, Chief Human Resources Officer, Human Resources Management Department (HRMD) Shannon Steele, Benefits Manager, HRMD Kaylan Diederich, Compensation Manager, HRMD David Canales, Finance & Administration Manager, HRMD Jessica Rio, County Executive, Planning and Budget Office (PBO) Travis Gatlin, Budget Director, PBO MOTION: Approve 8% increase with plan design changes. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 3 Ann Howard SECONDER: Commissioner Precinct 4 George Morales AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales Transportation & Natural Resources 33. Receive presentation and take appropriate action on the Travis County Parks Foundation Annual Update of Foundation activities throughout the County. (Commissioner Travillion & Shea) Members of the Court heard from: Janet Coles, Planning Project Manager, Transportation and Natural Resources Johanna Wolaver, Executive Director, Travis County Parks Foundation (TCPF) Lindsey White, Park Steward, TCPF Jared Pyka, Director, TCPF Courtney Oldham, Vice President, TCPF Christi Muse, Immediate Past President, TCPF RESULT: DISCUSSED July 14, 2026, Minutes of the Travis County Commissioners Court Page 13 34. Consider and take appropriate action regarding a request to authorize the filing of an instrument to vacate a public utility easement located along the lot lines of Lots 408 & 873, Apache Shores Section 2, a subdivision in Precinct Three. (Commissioner Howard) MOTION: Approve Item 34. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 3 Ann Howard SECONDER: Commissioner Precinct 2 Brigid Shea AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales 35. Consider and take appropriate action on the Acceptance of the Dedication of the Public Street and Drainage Facilities within Howard Lane Phase 3 subdivision, in Precinct Two. (Commissioner Shea) RESULT: ADDED TO CONSENT 36. Consider and take appropriate action on the Acceptance of the Dedication of the Public Street and Drainage Facilities within Shadowglen Phase 1 Section 11, in Precinct One. (Commissioner Travillion) RESULT: ADDED TO CONSENT 37. Receive briefing on the April 2026 Travis County Spring Cleanup Event. (Commissioner Shea) Members of the Court heard from: Kiersten Ivy, Enviromental Program Manager, Transportation and Natural Resources (TNR) Adrienne Longenecker, Executive Director, Colorado River Project (CRP) Erika Castillo, Project Director, CRP Timothy Speyrer, District Park Ranger, TNR RESULT: DISCUSSED 38. Consider and take appropriate action on the Amended Vehicle Replacement Policy. (Commissioner Shea) Members of the Court heard from: Robert Valenzuelz, Public Works Director, Transportation and Natural Resources Director (TNR) Charles Schoenfeld, Assistant Director, TNR Cynthia McDonald, County Executive, TNR Jessica Rio, County Executive, Planning and Budget Office RESULT: DISCUSSED July 14, 2026, Minutes of the Travis County Commissioners Court Page 14 39. Receive a briefing regarding the TNR Capital Improvement Program Quarterly Update. (Commissioners Travillion & Shea) RESULT: NO ACTION NECESSARY Executive Session The Commissioners Court will consider the following items in Executive Session. The Commissioners Court may also consider any other matter posted on the agenda if there are issues that require consideration in Executive Session and the Commissioners Court announces that the item will be considered during Executive Session. Note 1: Gov’t Code Ann 551.071, Consultation with Attorney Note 2: Gov’t Code Ann 551.072, Real Property Note 3: Gov’t Code Ann 551.074, Personnel Matters Note 4: Gov’t Code Ann 551.076, Security Note 5: Gov’t Code Ann 551.087, Economic Development Negotiations Note 6 Gov’t Code Ann 551.089, IT Security Note 7: Gov’t Code Ann 551.0745, Deliberation by Commissioners Court about County Advisory Body Note 8: Gov’t Code Ann 551.089, security personnel/critical infrastructure 40. Receive briefing and take appropriate action regarding Travis County security and information security issues.1,4 & 6 (Commissioner Travillion & Howard) Judge Brown announced that Item 40 would be considered in Executive Session pursuant to Gov’t. Code Ann. 551.071, Consultation with Attorney, Gov’t. Code Ann. 551.076, Security, and Gov’t Code Ann 551.089, IT Security. RESULT: DISCUSSED 41. Consider and take appropriate action on a request from the lessee under the Ground Lease from Travis County for the land at 308 Guadalupe for Travis County to enter into a Recognition Agreement with the lessee and its proposed subtenant and other related items.1 & 2 (Commissioner Travillion & Shea) Judge Brown announced that Item 41 would be considered in Executive Session pursuant to Gov’t. Code Ann. 551.071, Consultation with Attorney and Gov’t. Code Ann. 551.072, Real Property. MOTION: Approve request from the lessee under the Ground Lease from Travis County for the land at 308 Guadalupe for Travis County to enter into a Recognition Agreement with the lessee and its proposed subtenant as discussed in executive session. July 14, 2026, Minutes of the Travis County Commissioners Court Page 15 RESULT: APPROVED - UNANIMOUS MOVER: County Judge Andy Brown SECONDER: Commissioner Precinct 2 Brigid Shea AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales 42. Receive legal briefing and take appropriate action on a resolution regarding Travis County’s concerns about White Rocks Entertainment LLC’s Texas land application permit application with Texas Commission on Environmental Quality.1 (Commissioners Shea & Howard) Judge Brown announced that Item 42 would be considered in Executive Session pursuant to Gov’t. Code Ann. 551.071, Consultation with Attorney. MOTION: Approve the resolution as included in the agenda item backup materials. RESULT: APPROVED - UNANIMOUS MOVER: Commissioner Precinct 3 Ann Howard SECONDER: Commissioner Precinct 2 Brigid Shea AYES: Andy Brown, Jeffrey Travillion, Brigid Shea, Ann Howard, George Morales 43. Receive legal briefing and take appropriate action regarding Travis County Supportive Housing Initiative related to ANE Webberville, LLC, Contract No. 4400007226.1 (Commissioner Howard) RESULT: NO ACTION NECESSARY 44. Receive briefing and take appropriate action regarding First Amendment to the Travis County Exposition Center Lease Agreement.1&2 (Judge Brown) RESULT: NO ACTION NECESSARY Adjourn Minutes Approved by the Commissioners Court Date of Approval Andy Brown, County Judge July 14, 2026, Minutes of the Travis County Commissioners Court Page 16