October 18, 2023 at 10:00 AM - Texas Workforce Housing Foundation
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1. Call to order and determine if a quorum is present
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2. Date and discussion regarding partnerships with independent school districts and results from SH130 Municipal Management District No. 1’s board meeting held on October 11, 2023.
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3. Consideration and possible approval to serve as Co-Borrower on a loan from Frost Bank, proceeds of which shall be used for the acquisition of a 4-acre tract of land adjacent to the SH130 Municipal Management District No. 1 (the “MMD”) for land to be owned and operated by the MMD.
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4. EXECUTIVE SESSION
Description:
A. The Board may go into Executive Session to deliberate on any item referenced in this agenda for open session or executive session based on the following potential exceptions under the Act.
B. Pursuant to §551.071, Texas Government Code, the Board may consult with its attorney(s) to seek their advice on any matter(s) in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. C. Pursuant to §551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations. D. Pursuant to §551.074, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges. E. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease, or value of real property. F. Pursuant to §551.073, Texas Government Code, the Board may deliberate regarding a negotiated contract for prospective gift or donation. G. Pursuant to §551.074, Texas Government Code, the Board may deliberate the appointment, employment, evaluation, reassignment, duties, performance of duties, discipline, or dismissal of a public officer or employee(s). H. Any action on these matters will be taken in Open Session. |
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5. Confirm next meeting date; discuss future agenda items
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6. Adjournment
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