December 27, 2022 at 8:00 AM - Special Meeting

I. Announcement of Quorum & appropriate Posting of Agenda for Time & Place of Meeting

II. Public Hearing-  Red Top Solar Reinvestment Zone No. 1

III. Public Hearing on the Application of Catalyst Energy, Inc. (Comptroller Application No: 2099)

IV. Action Items

IV.1. Consider and Adopt Resolution Creating Red Top Solar Reinvestment Zone No. 1.

IV.2. Consider and Adopt Findings Under the Texas Economic Development Act for the Application of Catalyst Energy, Inc. for an Appraised Value Limitation on Qualified Property for School District Maintenance and. Operations Taxes. 

IV.3. Consider and Approve Job Waiver Request from Catalyst Energy, Inc.

IV.4. Consider and Approve Agreement with Catalyst Energy, Inc. for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes. 

V. EXECUTIVE SESSION: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov’t Code 555.072, Deployment or Specific Occasions for Implementation of Security Personnel or Devices Gov’t Code 551.076, and Employment, Retirement, Resignation & Discussion of Personnel, Gov’t Code 551.074.

VI. Reconvene in Open Session to take any necessary action on items discussed in Executive Session to discuss Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074 and/or to discuss the purchase, exchange, lease or value of real property, Gov't Code 555.072 or Specific Occasions for Implementation of Security Personnel or Devices, Gov't Code 551.076.

VII. Adjourn