February 21, 2024 at 11:00 AM - Texas Workforce Housing Foundation Board Meeting
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1. 2024-010
Speaker(s):
Adam Harden
Description:
Call to order and determine if a quorum is present
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2. 2024-011
Speaker(s):
Adam Harden
Description:
Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes
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3. 2024-012
Speaker(s):
Adam Harden
Description:
Approve minutes from prior board meeting.
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4. 2024-013
Speaker(s):
Adam Harden
Description:
Consideration and approval regarding certain Memorandum of Understanding interlocal cooperation agreements between the Foundation and other governmental entities.
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5. 2023-014
Speaker(s):
Rudy Mejia
Description:
Receive update on interlocal agreements between the Foundation and Texas public school districts.
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6. 2024-015
Speaker(s):
Rudy Mejia
Description:
A. The Board may go into Executive Session to deliberate on any item referenced in this agenda for open session or executive session based on the following potential exceptions under the Act. B. Pursuant to §551.071, Texas Government Code, the Board may consult with its attorney(s) to seek their advice on any matter(s) in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. C. Pursuant to §551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations. D. Pursuant to §551.074, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges. E. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease, or value of real property. |