January 16, 2024 at 12:45 PM - Special Called Meeting

I. Call to Order

I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

II. Executive Closed Session

II.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

II.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

II.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

III. Reconvene from Executive Closed Session

III.A. Action Relevant to Items Covered During Closed Session

IV. Procurement and Contracts

IV.A. Approval of Construction Manager at Risk Delivery Method and Delegation of Authority

V. Adjournment