April 12, 2010 at 4:30 PM - Facility Committee
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1. (4:30pm) Call to Order and Determination of Quorum
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1.A. Approve Minutes:
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1.A.1. March 8, 2010
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1.B. Discussion/Possible Action Item(s):
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1.B.1. Discussion of District Facility Use Procedure
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1.B.2. Discussion of District Landscaping Guidelines
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1.B.3. Discuss and Recommend to the Full Board the Granting of an Electric Utility Easement to Pedernales Electric Cooperative, Inc.
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1.B.4. Discuss and Recommend to the Full Board to Adopt Board Policy CV(LOCAL) - FACILITIES CONSTRUCTION (First Reading)
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1.B.5. Status Report on Current Construction Projects
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1.B.6. Project Priorities
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1.C. Closed Session
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1.C.1. Discussion of Real Estate Matters
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1.C.1.a. Property Acquisition/Sale
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1.D. Open Session
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1.D.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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1.D.1.a. Property Acquisition/Sale
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1.E. Adjournment.
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