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April 14, 2022 at 7:00 PM - Special Meeting

Agenda
A. Call to Order and Establish Quorum
B. Invocation
C. Pledge of Allegiance
D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
D.1. Agenda related comments to come before the board
E. Executive Session  -Tex. Gov’t Code, Section 551.071, 551.087 and 551.129.
Consultation with legal counsel regarding appraised value limitation application by Hill Solar II LLC related to a planned solar powered electric generating facility under Chapter 313, Texas Code, proposed revisions and update regarding the Hill Solar I pending value limitation application, and related matters.  Tex. Gov’t Code, Section 551.071, 551.087 and 551.129.
F. Approval of  consideration regarding appraised value limitation application by Hill Solar II LLC related to a planned solar powered electric generating facility under Chapter 313, Texas Code, including request for waiver of new qualifying job creation requirement.
G. Consider/Approve financial consulting agreement with McDowell School Finance Consulting LLC related to appraised value limitation application by Hill Solar II LLC.
H. Consider/Approve engagement of Walsh, Gallegos, Trevino, Kyle and Robinson as legal counsel related to appraised value limitation application by Hill Solar II, LLC.
I. Consider/Action on Matters Discussed in Closed Session
J. Adjournment

Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.
Description:  Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.

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