December 15, 2022 at 3:30 PM - Special Meeting

1. CALL TO ORDER PUBLIC HEARING

1.A. Public Hearing on the Creation of Titan Reinvestment Zone No. 01

1.B. Public Hearing on the Application of Project Titan  (Comptroller Application Nos: 2042)

2. CALL TO ORDER REGULAR MEETING

3. Welcome

4. Citizens' Comments

5. Superintendent Update

5.A. Bryan ISD Build in Partnership with Habitat for Humanity

6. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA

7. Business Services

7.A. Approve Resolution Creating the Titan Reinvestment Zone No. 01

7.B. Consider and Adopt Findings on the Application of Project Titan (Comptroller Application No: 2042), for an Appraised Value Limitation on Qualified Property 

7.C. Consider and Approve Agreement with Project Titan (Comptroller Application N0: 2042), for an Appraised Value Limitation on Qualified Property District

7.D. Discuss and Consider Approval of the Guaranteed Maximum Price (GMP) #2 for the Construction of the Ruby Haliburton Auxiliary Complex Project

8. Closed Session

8.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

8.B. Pursuant to Texas Government Code Sections 551.071 and 551.087, Discuss With Legal Counsel and Consultants and Deliberate on Information Concerning Possible Expansion and/or Economic Development Negotiations

9. Reconvene in Open Session

10. ADJOURN