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July 2, 2018 at 5:30 PM - Special Called

Agenda
I. CALL TO ORDER
Presenter:  Board President
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-a. Employment
III. ACTION ITEMS
III.A. Discuss/Approve GMP (Gross Maximum Price) for the Civil portion of the Robert F. Hunt Phase II expansion project.
Presenter:  Chris Tucker
IV. ACTION AS A RESULT OF CLOSED SESSION:
IV.A. Personnel
IV.B. Any other possible action as a result of closed session
V. ADJOURNMENT
Presenter:  Board Members
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