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1) Roll Call, Establishment of Quorum, Call to Order
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2) Closed/Executive Session - for purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:
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2)A) 551.074-Personnel Matters-Consideration of resignation, assignment, reassignment and or compensation of personnel
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2)B) 551.072-Deliberations about Real Property
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2)B)1) Fees/Contracts
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2)B)2) Permits
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3) Action resulting from Executive Session
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4) Adjournment
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