November 17, 2016 at 6:00 PM - Special Meeting
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I. Meeting Called to Order
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II. Roll Call
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III. Recommend approving the agenda of the Special Board Meeting of November 17, 2016, with any corrections/deletions.
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IV. Consent Agendas
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IV.A. Recommend approval of the following General Function Items:
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IV.A.1. Recommend approval to canvass Tax Ratification Election Returns - Election held on November 8, 2016.
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V. CLOSED MEETING: as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001.
Description:
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V.A. Consultation with Attorney regarding threatened and pending litigation:
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V.A.1. Approval of J.J.G settlement.
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V.B. Board Reconvenes After Closed Meeting
Description:
(BOARD RECONVENES AFTER CLOSED MEETING) A. Recommend approval on litigation matters discussed in Closed Meeting. Motion___________ Second_________ Vote__________ |
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VI. Adjournment
Description:
Motion___________ Second_________ Vote__________ |