May 3, 2022 at 11:00 AM - Board of Directors B Session

1. Meeting Called to Order 

2. Public Comments 

3. Minutes:

3.A. Approval of the April 5, 2022 Board of Directors B Session Meeting Minutes 

4. Reports:

4.A. Chairman's Report 

4.A.1. District 5 Appointment 

4.B. President & CEO Report

5. Discussion Items with Possible Action: 

5.A. Economic Impact Report - Jon Hockenyos, President, TXP 

5.B. Recommending Board acceptance of the Quarterly Investment Report - Stoney Burke, Director of Finance 

5.C. Recommending Board acceptance of the Quarterly Financials. - Stoney Burke, Director of Finance 

5.D. Recommending Board authorization for the President & CEO or his designee to negotiate and execute a contract with a Certified Public Accounting Firm to provide independent financial auditing services, with a term beginning July 1, 2022 and ending June 30, 2025, with two one-year renewal options. - Stoney Burke, Director of Finance 

5.E. Midyear Small Business Economic Development Advocacy (SBEDA) Program Report - Lucynda Massey, Procurement Manager 

6. Executive Session 

6.A. Consultation with attorney. 

6.B. Discussion regarding the sale and/or lease of real estate. 

7. Action Items Out of Executive Session: 

7.A. Recommending Board authorization for the President & CEO or his designee to negotiate and execute a Real Estate Sales Contract for 55 Acres. - Alex Melo, Finance Manager 

7.B. Recommending Board authorization for the President & CEO or his designee to negotiate and execute a Real Estate Sales Contract for 18 Acres. - Alex Melo, Finance Manager 

8. Information items: 

8.A. Awarded contracts between $100K—$250K Monthly Report 

8.B. Upcoming Meetings:

8.B.1. Next Executive Committee Meeting - Thursday, May 5 - 11:00 a.m. 

8.B.2. Next Board of Directors Meeting - Tuesday, May 17, 2022 - 11:00 a.m. 

8.B.3. Next Board of Directors B Session Meeting - Tuesday, June 7, 2022 - 11:00 a.m. 

9. Adjournment