April 29, 2013 at 7:15 AM - Special Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION – (Texas Government Code Section 551.071 – Consultation with Attorney; Section 551.072 - Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property, and Section 551.074 - Personnel Matters)
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III.A. Consultation with Attorney (TGC Sec. 551.071)
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III.B. Deliberation of all matters regarding North Lake Property (TGC Sec. 551.072), including:
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III.B.I. Surface Use Agreement among Luminant Mineral Development Company, Luminant Generation Company, Trammell Crow Company No. 43, City of Coppell and Coppell ISD
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III.B.II. Settlement Agreement and Release between Luminant Generation Company and Coppell ISD
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III.B.III. First Amendment to Purchase Option Contract between Coppell ISD and Billingsley Development Corporation
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III.C. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION
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V. ACTION ITEMS
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V.A. Take action on all matters deliberated in Closed Session regarding North Lake Property, including:
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V.A.I. Surface Use Agreement among Luminant Mineral Development Company, Luminant Generation Company, Trammell Crow Company No. 43, City of Coppell and Coppell ISD
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V.A.II. Settlement Agreement and Release between Luminant Generation Company and Coppell ISD
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V.A.III. First Amendment to Purchase Option Contract between Coppell ISD and Billingsley Development Corporation
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VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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VII. ADJOURNMENT
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