August 24, 2016 at 12:00 PM - Special Meeting

1. Call Meeting to Order

1.A. Roll Call

1.B. Pledge of Allegiance

2. Presentations:

2.A. The Board will hear a presentation on the WETC/ACCD partnership.

3. Consent Item:

3.A. Approval of minutes for the following Board meeting: July 11, 2016, July 14th and July 19th, 2016.

4. Discussion/Action Items:

4.A. Discussion of the request by the West Side Development Corporation for the District to join in a letter of support to the City of San Antonio requesting funding for the continued operation of the West Side Education and Training Center and related matters.

4.B. Approval of Resolution to retain professionals related to a QECB (Qualified Energy Conservation Bond) Financing.

4.C. Approval of Resolution authorizing the execution and delivery of  a public property finance contract (Tax Credit Qualified Energy Conservation Bonds) with respect to the  acquisition, purchase and financing of a District wide energy conservation project and authorizing the execution and delivery of documents required in connection therewith and authorizing all other actions necessary for the consummation of the transaction contemplated by the resolution.

4.D. Approval of Resolution authorizing a public property finance contract (tax exempt series 2017) with respect to the acquisition, purchase, and financing of a district wide energy conservation project and authorizing the execution and delivery of documents required in connection therewith and authorizing all other actions necessary for the consummation of the transaction contemplated by the resolution.

5. Closed Meeting:

5.A. The Board will adjourned into Closed Meeting in accordance with the Texas Open Meeting Act, Texas Government Code, §551.074 to consider the following:

5.A.1. The Board will consult with its attorneys regarding WETC lease agreement.

6. Discussion/Action on matters taken up in Closed Session and/or matters listed in Section 5, whether or not items listed therein were taken into Closed Session; and matters listed under Sections 4 and/or 5, if any, taken into Closed Session under Section 5.

7. Adjournment: