October 22, 2025 at 3:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.a. INVOCATION
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1.b. PLEDGE OF ALLEGIANCE - US FLAG & TEXAS FLAG
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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2. CITIZEN'S COMMUNICATION
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3. CONSIDER AND TAKE ACTION ON CONSENT AGENDA
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3.a. APPROVE MINUTES OF THE SEPTEMBER 24, 2025 REGULAR MEETING
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4. CONSIDER NEW BUSINESS
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4.a. DISCUSSION AND POSSIBLE ACTION TO ACCEPT 3RD QTR REPORTS
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4.a.i. 3RD QTR TLO REPORT
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4.a.ii. 3RD QTR ARB CHANGE REPORT
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4.a.iii. 3RD QTR INVESTMENT REPORT
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4.b. DISCUSSION AND CONSENT ON AG ADVISORY BOARD MEMBERS AND TERMS (PER TAX CODE SEC. 6.12)
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4.c. DISCUSSION AND POSSIBLE ACTION ON WAIVING PENALTY FOR LATE PAYMENT OF ROGERS ISD 4TH QTR PAYMENT
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4.d. DISCUSSION AND POSSIBLE ACTION TO ACCEPT SEPTEMBER FINANCIAL REPORTS
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4.d.i. FINANCIAL COMMITTEE REPORT
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4.e. DISCUSSION AND POSSIBLE ACTION LINE ITEM TRANSFER ON 2025 MILAM AD BUDGET
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4.f. DISCUSSION AND POSSIBLE ACTION ON POSSIBLE CHANGE TO REGULAR MEETING SCHEDULE
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4.g. DISCUSSION ON FUTURE AGENDA ITEMS
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4.g.i. CHIEF APPRAISER EVALUATION DATE
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5. THE MILAM AD BOARD OF DIRECTORS MAY MEET IN CLOSED SESSION AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, CHAPTER 551, TEXAS GOVERNMENT CODE
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5.a. SEC 551.071; CONSULTATION WITH LEGAL COUNSEL
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5.b. SEC 551.074; PERSONNEL MATTERS
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6. CHIEF APPRAISER REPORT
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6.a. STATE OF THE DISTRICT REPORT BY CHIEF APPRAISER, RYAN NICHOLS
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6.b. APPRAISAL REPORT BY DEPUTY CHIEF APPRAISER, BARRY ALFORD
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7. ADJOURNMENT
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