January 27, 2016 at 1:30 PM - Special Called Board of Directors Meeting
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I. Call to Order and Determination of Quorm
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II. Recognition of Visitors
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III. Action Items
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III.A. Consider Approval of the Agenda
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III.B. Consider Award of RFP #2015-21 Commercial Advertising/Marketing Services
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III.C. Consider Approval of Interlocal Agreement with Dallas County Schools for Bus Advertising
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IV. Executive Session: Executive Session will be held for purposed permitted by Texas Open Meetings Act...Personnel - V.A.T.C.S., Article 6252-17, Section 2G
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IV.A. Discuss Litigation
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V. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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VI. Adjournment
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