September 15, 2020 at 8:00 PM - ACCD Public Facilities Corporation

1. CALL TO ORDER

2. CERTIFICATION AND POSTING OF NOTICE

3. ROLL CALL

4. CITIZENS TO BE HEARD
Registration: A Citizen to be Heard is required to email Sandra Torres, Board Liaison, at storres304@alamo.edu by 5:00 pm on September 15, 2020 to register to speak by providing his/her name, the name of the organization if speaking on behalf of an organization, and the agenda item number as to which the Citizen will speak. Staff will contact the citizen to ensure they are able to participate via the zoom link and telephone number provided on the agenda. Individuals will have a three-minute time period. State law limits Trustee response to public comments.

5. EXECUTIVE SESSION

5.A. Pursuant to §551.071, Texas Government. Code, the Board may consult with its attorney(s) to seek their advice on any matter(s) in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

5.B. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.

5.C. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.

5.D. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease or value of real property.

5.E. Pursuant to §551.074, Texas Government Code, the Board may deliberate the appointment, employment, evaluation, reassignment, duties, performance of duties, discipline, or dismissal of a public officer or employee(s).

5.F. Any action on these matters will be taken in Open Session.

6. RECONVENE OPEN MEETING 

6.A. Discussion and  Possible Action on Items Discussed in Executive Session

7. PUBLIC FACILITY CORPORATION

7.A. Discussion and Possible Action on Approval of Minutes of the ACCD Public Facilities Corporation Meeting on July 28, 2020

7.B. Discussion and Possible Action to Authorize the Negotiation and Execution of a Financial Consulting Agreement for the Tobin Lofts, LLC

8. ADJOURNMENT