January 16, 2018 at 5:30 PM - Regular
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the December 19, 2017 Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve December 2017 Financials
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Adopt the Resolution and Guidelines and Criteria for Granting Tax Abatement to Pacific Wind Development, LLC and Avangrid Renewables, LLC in Bee County, Texas
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5.B. Consideration and Possible Action to Authorize College President to Execute the Tax Abatement Agreement on Behalf of Coastal Bend College for Pacific Wind Development, LLC
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5.C. Consideration and Possible Action to Approve the Course Fees Effective Fall 2018
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5.D. Consideration and Possible Action to Approve Revisions to CAK (Local): Appropriations and Revenue Sources- Investments
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6. REPORTS
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6.A. President's Report - January 2018
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7. EXECUTIVE SESSION
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7.A. Contracts for Employment List
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. ADJOURNMENT
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