September 19, 2017 at 12:00 PM - Special Meeting
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I. Meeting Called to Order
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II. Roll Call
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III. Recommend approving the agenda of the Special Board Meeting of September 19, 2017, with any corrections/deletions.
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IV. Consent Agendas
General Function |
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IV.A. Recommend approval of the following General Function Items:
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IV.A.1. Recommend approval to canvass TRE Election Returns - Election held on September 9, 2017.
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V. CLOSED MEETING
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V.A. Consultation with Attorney regarding threatened and pending litigation.
Description:
(BOARD RECONVENES AFTER CLOSED MEETING) Recommend approval on litigation matters discussed in Closed Meeting. Motion __________________ Second ___________________ Vote _________ |
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VI. Adjournment
Description:
Motion_____________________ Second__________________ Vote__________ |