May 8, 2014 at 6:15 PM - Special
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Presentations by Firms Responding to RFP 14-0402 Professional Auditing Services.
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4. Discussion and possible action regarding the selection of the Professional Auditing Services as per RFP #14-0402.
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5. Presentations by Firm Responding to RFP 14-02-01 Food Service Management Services.
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6. Discussion and possible action regarding the selection of the Food Service Management Company as per RFP #14-02-01.
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7. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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7.A. 551.071 – Consultation with Attorney: Discussion regarding the selection of the Professional Auditing Services as per RFP #14-0402.
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7.B. 551.071 – Consultation with Attorney: Discussion regarding the selection of the Food Service as per RFP #14-02-01.
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8. Possible action in open session for executive session items.
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9. Adjournment.
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