December 17, 2012 at 7:45 AM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Discussion and Possible Action
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III.1. Discussion and Approval to Authorize Board President to Enter into Contract to Purchase Real Estate Property
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III.2. Discussion and Approval for Administration to Contract Engineering Services for Phase 1 and Infrastructure Assessments
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IV.2. Discussing Purchase, Exchange, Lease, or Value of Real Property (Texas Gov’t Code § 551.072)
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V. Adjournment
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