September 11, 2025 at 11:30 AM - Regular Meeting of the Board of Directors
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1. CALL TO ORDER
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2. ESTABLISHMENT OF A QUORUM
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3. CITIZENS COMMUNICATION
Description:
Public comment will be allowed via teleconference. All public comment will occur at the beginning of the meeting. To speak at this meeting, persons must register online at https://traviscad.org/speakerregistration no later than 1.5 hours prior to the meeting start time. Approximately one hour prior to the meeting start time, remote speakers will receive email instructions on how to log in to participate in the meeting. Emails will come from outreach@tcadcentral.org.
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4. CONSENT AGENDA
Description:
These items may be acted upon by one motion. No separate discussion or vote on any of the items will be held unless requested by a board member.
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4.a. APPROVAL OF THE MINUTES OF THE AUGUST 14, 2025 PUBLIC HEARING, AUGUST 14, 2025 REGULAR MEETING, AND AUGUST 21, 2025 REGULAR MEETING
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4.b. SECTION 25.25B REPORT
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4.c. ACCOUNTING STATEMENTS
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4.d. BUDGET LINE-ITEM TRANSFERS
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4.e. PERSONNEL REPORT
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5. REGULAR AGENDA
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5.a. DISCUSSION AND POSSIBLE ACTION ON TAXPAYER LIAISON OFFICER REPORT
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5.b. DISCUSSION AND POSSIBLE ACTION ON APPRAISAL REVIEW BOARD CHAIRMAN REPORT
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5.c. DISCUSSION AND POSSIBLE ACTION ON REMOVAL OF APPRAISAL REVIEW BOARD MEMBERS WHO HAVE RESIGNED
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5.d. DISCUSSION ON REPORT FROM APPRAISAL REVIEW BOARD COMMITTEE
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5.e. DISCUSSION AND POSSIBLE ACTION ON THE NUMBER OF APPRAISAL REVIEW BOARD MEMBERS FOR 2026
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5.f. DISCUSSION AND POSSIBLE ACTION ON MODIFICATION OF ARB PER DIEM RATES
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5.g. DISCUSSION AND POSSIBLE ACTION ON CHIEF APPRAISER REPORT TO INCLUDE: FIELD WORK. 2026 HOMESTEAD VERIFICATION PROJECT, COMMUNITY OUTREACH, TAXPAYER EXPERIENCE SNAPSHOT, AND LEGISLATIVE UPDATE
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5.h. DISCUSSION AND POSSIBLE ACTION ON AUTHORIZATION TO PURCHASE HOMESTEAD VERIFICATION PROJECT SUBSCRIPTION THROUGH OMNIA COOPERATIVE PURCHASING CONTRACT NO. 2024056-02
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5.i. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF RESIDENTIAL PROPERTY APPRAISAL SUBSCRIPTION THROUGH OMNIA COOPERATIVE PURCHASING CONTRACT NO. R240303
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5.j. DISCUSSION AND POSSIBLE ACTION ON LITIGATION AND APPEALS RELATED TO PENDING AND ANTICIPATED LAWSUITS
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6. ADJOURNMENT
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