Minutes September 26, 2008

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=125 BGCOLOR="#996699" TEXT="#080000" bgproperties="fixed" background="1da467d1erlcll.gif"> <div> <FONT SIZE="5" COLOR="#FFFFFF" FACE="Arial" ><B>Cornerstones Municipal Utility District</B></FONT><B>     </B><B>|     </B><A HREF="index.htm" TARGET="_top" TITLE="Cornerstones Municipal Utility District"><U><B>home</B></U></A></div> <div> back to<B>  </B><A HREF="id27.htm" TARGET="_top" TITLE="Archived Minutes"><U><B>Archived Minutes</B></U></A></div> <div> </div> </td> </tr><tr> <td valign="top" width=190 BGCOLOR="#FFFFFF" TEXT="#080000"> <div> <A HREF="id190.htm" TARGET="_top" TITLE="Minutes January 19, 2004"><U>Minutes January 19, 2004</U></A></div> <div> <A HREF="id196.htm" TARGET="_top" TITLE="Minutes February 16, 2004"><U>Minutes February 16, 2004</U></A></div> <div> <A HREF="id197.htm" TARGET="_top" TITLE="Minutes March 15, 2004"><U>Minutes 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2011</U></A></div> <div> <A HREF="id398.htm" TARGET="_top" TITLE="Minutes December 19, 2011"><U>Minutes December 19, 2011</U></A></div> <DIV ALIGN="LEFT"></DIV> <div> <B><IMG SRC="21f46600.gif" border=0 width="70" height="96" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></B></div> </td> <td valign="top" height=355 BGCOLOR="#FFFFFF" TEXT="#080000"> <div> <B>CORNERSTONES M</B><FONT SIZE="3" COLOR="#FFFFFF" FACE="Arial" ><B>UNICIPAL UTILITY DISTRICT</B></FONT></div> <DIV ALIGN="LEFT"></DIV> <div> <B>Cornerstones Municipal Utility District</B></div> <div> Minutes of Meeting of Board of Directors</div> <div> September 26, 2008</div> <bR> <div>           The Board of Directors of Cornerstones Municipal Utility District (the “District”) met for an Emergency Public Meeting at the Baskin-Robbins Store, 1560 S. Mason Road, Suite B, Katy, Harris County, Texas at 7:00 p.m. on September 26, 2008, in accordance with the duly posted notice of said meeting, with a quorum of directors present as follows:</div> <bR> <div> Tony Garza, President</div> <div> Gary Hughes, Vice President  </div> <div> E.C. Norris, Assistant Secretary</div> <bR> <div> and being absent: </div> <bR> <div> John Irwin, Secretary </div> <div> Darryl Box, Investment Officer</div> <bR> <div> Also present was Kathie Naumow, Recording Secretary.</div> <div>  </div> <div> The meeting was called to order at 7:00 p.m. and declared open for such business as might come before it.</div> <bR> <div> <B><U>1.  DISCUSS AND AUTHORIZE ANY NECESSARY ACTIONS FOR HURRICANE DEBRIS REMOVAL;</U></B></div> <bR> <div>           Tony Garza received prices from Champions Hydro Lawn.  They charge $200.00 per hour for a three man crew and equipment and $500 per roll off.  They will pick up and chip all wood fencing, tree limbs and bagged debris.  Anything over $25,000 will require bids.</div> <bR> <div> After discussion, upon motion duly made, seconded and unanimously carried, the Board approved appropriating funds and entering into an agreement not to exceed $25,000 with Hydro Lawn for the debris removal in the District.  </div> <bR> <div>  </div> <div> <B><U>2.  DISCUSS AND AUTHORIZE ANY NECESSARY ACTIONS TO CONTINUE DISTRICT OPERATIONS FOLLOWING THE RECENT HURRICANE;</U></B></div> <bR> <div>      N/A     </div> <bR> <div> <B><U>3.  PENDING BUSINESS;</U></B></div> <bR> <div>           Gary Hughes reported the Cornerstones swing sign is down and the Rules and Regulations sign is in need of repair.  Tony Garza will contract Mark Brooks and Dusty Lane to see who was used last time and get some pricing for the repairs.</div> <bR> <div> It was reported that ant treatment is needed in the greenbelt on existing mounds.  Treatment was authorized and Junction will be contacted.</div> <bR> <div>           After concluding and there being no further business to come before the Board, the meeting was adjourned at 7:21 p.m.</div> <bR> <bR> <div>                                                                                                                            _______________________________</div> <div>                                                                                                                            Secretary</div> <bR> <div> Attachments:   None</div> <bR> <bR> </td> </tr></table></body>