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February 7, 2022 at 7:00 PM - Special Meeting

Call to Order
Roll Call to Establish a Quorum
Citizen Participation
Items for Consideration, Discussion and Possible Action

Discussion and possible action to accept Hecate Energy Hazel LLC Application for an Appraised Value Limitation on Qualified Property and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days, subject to Board ratification.

Discussion and possible action to retain consultants to assist the district in processing the Hecate Energy Hazel LLC Application for Appraised Value Limitation on Qualified Property.
Recess Open Session and Enter into Executive/Closed Session
Deliberation of possible land acquisition, economic development opportunity...551.072
Consultation with Attorney...551.071
Adjourn Executive/Closed Session and Reconvene Open Session
Item(s) requiring action following Executive/Closed session

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