March 26, 2025 at 3:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.a. INVOCATION
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1.b. PLEDGE OF ALLEGIANCE - US FLAG & TEXAS FLAG
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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2. CITIZEN'S COMMUNICATION
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3. CONSIDER AND TAKE ACTION ON CONSENT AGENDA
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3.a. APPROVE MINUTES OF THE 02-26-25 REGULAR MEETING
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3.b. APPROVE MINUTES OF THE 03-05-25 SPECIAL MEETING
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3.c. APPROVE MINUTES OF THE 03-21-2025 SPECIAL MEETING
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4. CONSIDER NEW BUSINESS
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4.a. DISCUSSION AND POSSIBLE ACTION ON PARKING LOT USE AND MAINTENANCE AGREEMENT WITH CLASSIC BANK
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4.b. DISCUSSION AND POSSIBLE ACTION TO ACCEPT FEBRUARY FINANCIAL REPORTS
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4.c. DISCUSSION AND POSSIBLE ACTION ON AMENDING BOARD OF DIRECTORS POLICY
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4.d. DISCUSSION ON FUTURE AGENDA ITEMS
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5. THE BOARD MAY, IN ITS DISCRETION ADJOURN TO EXECUTIVE SESSION TO DELIBERATE ANY MATTER AUTORIZED BY TEXAS GOVERNMENT CODE SEC. ET SEQ (THE TEXAS OPEN MEETINGS ACT) INCLUDING:
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5.a. SEC 551.071; CONSULTATION WITH LEGAL COUNSEL
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5.b. SEC 551.074; PERSONNEL MATTERS
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6. CHIEF APPRAISER REPORT
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7. ADJOURNMENT
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