December 9, 2022 12:30 pm - Special Called Meeting

I. Call to Order

I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.

II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

III. Public Hearing 

III.1. Public Hearing on Application of Martin Operating Partnership, L.P. for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code.

IV. Citizen Comments

V. Business Item

V.1. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Martin Operating Partnership, L.P. for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, and other action incident thereto

V.2. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Martin Operating Partnership, L.P.

VI. Other Items/ Informational Items/Discussion

VI.1. Install golf putting area at golf facility including fringe turf and rock base for $28,355 by Golf Greens Texas LLC, Lubbock, Texas.

VI.2. Install additional asphalt at golf practice facility for $10,000 by Thrasher Inc., Plainview, Texas.
 

VII. Upcoming Meetings

VII.1. December 15, 2022; 6:00 PM; Board Room  

VIII. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.

B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney  client privilege pursuant to Texas Government Code 551.071. 

IX. OPEN SESSION