October 21, 2013 at 7:00 PM - Special

1. 1. Establish Quorum

2. Prayer

3. Public Hearing on Application of Route 66 Wind Power, LLC, for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code

4. Discussion and possible action on approving Findings of Fact on the Application of Route 66 Wind Power, LLC, for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code

5. Discussion and possible action on Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, with Route 66 Wind Power, LLC

6. Public Hearing on Application of Goodnight Wind Project, LLC, for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 for the Texas Tax Code

7. Discussion and Possible action on approving Findings of Fact on the Application of Goodnight Wind Project, LLC, for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code

8. Discussion and possible action on Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, with Goodnight Wind Project, LLC

9. Discussion and possible Board action and Resolution to approve Goodnight Wind Energy Project, LLC's request to extend the time period for considering its Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code

10. Consider approval of budget amendment for $16,000 for necessary roof repairs.

11. Discussion and possible action on repairs to water line and electricity at the Ag. Farm. 

12. Discussion and possible action to add a budget amendment to cover the cost of the repairs at the Ag. Farm.

13. Adjournment