December 29, 2022 at 6:00 PM - Special Meeting
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1. CALL TO ORDER
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1.A. Declaration of a Quorum
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
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5. CONDUCT A PUBLIC MEETING/HEARING TO DISCUSS School Financial Integrity Rating System of Texas - State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.
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6. CONDUCT A PUBLIC HEARING TO DISCUSS the Creation of the Project Monarch Reinvestment Zone - State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.
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7. CONDUCT A PUBLIC HEARING TO DISCUSS the Application of Monarch Energy Development, Comptroller Application No. 2048, for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code - State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.
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8. ACTION
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8.A. Resolution Creating the Project Monarch Reinvestment Zone
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8.B. Consider and Adopt Findings under the Texas Economic Development Act on the Application of Monarch Energy Development, Comptroller Application No. 2048
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8.C. Consider and Approve a Job Waiver for the Monarch Energy Project, Comptroller Application No. 2048
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8.D. Consider and Approve Agreement for an Appraised Value Limitation on Qualified Property; Monarch Energy Development Application No. 2048
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8.E. Adopt Amended Agreement for an Appraised Value Limitation on Qualified Property; Freeport LNG Application No. 1559
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9. WORK SESSION DISCUSSION
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9.A. Scheduling and Upcoming Events
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9.A.I. Regular Board Meeting - January 23, 2023 - 6:00 p.m.
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10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.
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10.A. Section 551.071 Consultation with Attorney
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10.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property
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10.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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10.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel
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11. RECONVENE INTO OPEN SESSION
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12. ADJOURNMENT
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