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10. Consider approval of minutes A. March 3, 2009 Regular Meeting 11. Consider adoption of Resolution 2009-36R, accenting and approving the placement of restrictive covenants on parts of the electric utility property and Highwav 123 right-of- wav; authorizing the ON Manager to execute the documents; and declaring an effective date. 12. Consider adoption of Resolution 2009-37R, approvine the San Marcos Police Department's submittal of a Brant application to the Texas Attornev General's Crime Victims Services Division to provide partial fundine of the Victim Coordinator Position; authorizing the City Manager or desienee to sign the Brant application, and declaring an effective date. 13. Consider adoption of Resolution 2009-38R, approving a third amendment to water purchase contract with the Guadalupe-Blanco River Authority ("GBRA" ), approvine a first amended and restated reeional project aereement with the GBRA for the development of raw water delivery and treatment facilities; approvine a first amendment to service agreement for water treatment facilities operations and asset manaeement with GBRA; and approvine a letter aereement with GBRA providine for the expansion of the capacity of the raw water system's pump station from 6 mgd to 9 med at no cost to the City; authorizine the City Manager to execute these agreements on behalf of the Citv; and declarine an effective date. 14 • . Consider adoption of Resolution 2009-39R, approvin2 an a2reement with the Lower Colorado River Authority for interconnection of electric distribution and transmission svstems; authorizine the City Manaeer to execute the aereement; and declarine an effective date. 15. Consider adoption of Resolution 2009-40R, approving the submittal of an Assistance to Firefighters Grant application to the Federal Emergency Management Agenev (FEMA) to purchase video conferencine equipment, approvine the Citv's 10% matchine fundine oblieation in the not to exceed amount of 530,000; authorizing the Citv Manager or desienee to sign the Brant application; and declarine an effective date. 16. Consider adoption of Resolution 2009-41R, approving master agreements between the Citv and Alliance Transportation Group, Inc., Brown & Gav Eneineers, Inc., Iteris, Inc., Kimley-Horn and Associates, Inc. and Wilbur Smith Associates, Inc. for professional eneineerine on-call services in connection with various traffic and transportation related civil eneineerine projects in a not to exceed amount of $100,000.00 per aereement• authorizing the ON Manaeer or his desienee to execute each aereement on behalf of the ON and declaring an effective date. 17. Consider adoption of Resolution 2009-42R, approving an interlocal agreement between the ON of San Marcos, Texas and Capital Area Rural Transportation Svstem ("CARTS") approving fundine to CARTS in the amount of 5100,000.00 for the provision of public • RM033109 Minutes Page 4