December 8, 2025 at 6:00 PM - Special Meeting
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1. Call to Order
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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.)
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3. Establish Quorum
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4. Open Forum
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5. Executive Session
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5.A. Section 551.071 Consultation with Attorney
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6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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7. Action Item
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7.A. Discussion and Possible Approval of Jackson Construction Certificate of Substantial Completion
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7.B. Discussion and Possible Approval of Certified Pay Application #21
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7.C. Discussion and Possible Approval authorizing Warranty Claim
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8. Adjourn
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