December 12, 2013 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
2. Reading of the minutes of the October 17, 2013 board meeting
Attachments:
()
|
|
3. Recognize guests
|
|
4. Audience to Patrons
|
|
5. Reports:
|
|
5.A. Air Conditioning and Refrigeration Program Update
|
|
5.B. Del Rio Project Update
|
|
5.C. TSI Update
|
|
6. President's Report
Attachments:
()
|
|
7. Consider and act on 2012 - 2013 Audited Financial Statement
|
|
8. Consider and act on financial statement as of November 30, 2013
|
|
9. Consider and act on a plan of finance to issue combined fee revenue bonds, authorizing district staff, bond counsel and financial advisor to proceed with all matters necessary to bring such financing to the board of trustees for final consideration, and approving other matters incident and related thereto
|
|
10. Consider and act on extending Crystal City note with First State Bank
|
|
11. Consider and act on Del Rio Project change orders
|
|
12. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074:
|
|
12.A. Discuss personnel matters
|
|
13. Reconvene in Open Session:
|
|
14. Consider and act on the Board's receipt of the Governing Body Awareness document for the Child and Adult Care Food Program
|
|
15. Consider and act on Resolution allocating the SWTJC votes for Zavala County Appraisal District
|
|
16. Consider and act on Resolution from Southwest Water Alliance
|
