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Meeting Agenda
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1. Call of meeting to order.
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2. Pledge of Allegiance and to the Texas Flag and moment of silence.
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3. Roll Call:
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3.A. Rupert Canales, Jr., President
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3.B. Rene Valerio, Vice-President
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3.C. Christine A. Santos, Secretary
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3.D. Carlos Espinosa, Member
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3.E. Pete Guerra, Member
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3.F. Ralph Saenz, III., Member
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3.G. Librada D. Vela, Member
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4. Establish a Quorum:
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5. Action Items:
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5.A. Consideration and possible approval of an extension of the depository contract with First State Bank of San Diego for 2015-2017.
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6. Adjourn:
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7. Call of meeting to order.
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8. Pledge of Allegiance and to the Texas Flag and moment of silence.
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9. Roll Call:
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9.A. Rupert Canales, Jr., President
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9.B. Rene Valerio, Vice-President
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9.C. Christine A. Santos, Secretary
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9.D. Carlos Espinosa, Member
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9.E. Pete Guerra, Member
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9.F. Ralph Saenz, III., Member
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9.G. Librada D. Vela, Member
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10. Establish a Quorum:
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11. Action Items:
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12. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 29, 2015 at 12:00 PM - Special Meeting | |
| Subject: |
1. Call of meeting to order.
|
|
| Subject: |
2. Pledge of Allegiance and to the Texas Flag and moment of silence.
|
|
| Subject: |
3. Roll Call:
|
|
| Subject: |
3.A. Rupert Canales, Jr., President
|
|
| Subject: |
3.B. Rene Valerio, Vice-President
|
|
| Subject: |
3.C. Christine A. Santos, Secretary
|
|
| Subject: |
3.D. Carlos Espinosa, Member
|
|
| Subject: |
3.E. Pete Guerra, Member
|
|
| Subject: |
3.F. Ralph Saenz, III., Member
|
|
| Subject: |
3.G. Librada D. Vela, Member
|
|
| Subject: |
4. Establish a Quorum:
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Consideration and possible approval of an extension of the depository contract with First State Bank of San Diego for 2015-2017.
|
|
| Subject: |
6. Adjourn:
|
|
| Subject: |
7. Call of meeting to order.
|
|
| Subject: |
8. Pledge of Allegiance and to the Texas Flag and moment of silence.
|
|
| Subject: |
9. Roll Call:
|
|
| Subject: |
9.A. Rupert Canales, Jr., President
|
|
| Subject: |
9.B. Rene Valerio, Vice-President
|
|
| Subject: |
9.C. Christine A. Santos, Secretary
|
|
| Subject: |
9.D. Carlos Espinosa, Member
|
|
| Subject: |
9.E. Pete Guerra, Member
|
|
| Subject: |
9.F. Ralph Saenz, III., Member
|
|
| Subject: |
9.G. Librada D. Vela, Member
|
|
| Subject: |
10. Establish a Quorum:
|
|
| Subject: |
11. Action Items:
|
|
| Subject: |
12. Adjourn:
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