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February 4, 2016 at 6:30 PM - Special Meeting

1. Call to Order
2. Verification of Compliance to Open Meeting Law 
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)
3. Establish Quorum
4. Information Item
4.A. Long Range Facility Planning - Committee Presentation/Recommendation and Discussion
5. Adjourn
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