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Meeting Agenda
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1. Call meeting to order.
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2. Reading of the minutes of the September 20, 2012 regular board meeting and the minutes of October 9, 2012 special called meeting.
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3. Recognize guests.
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4. Audience to Patrons
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5. Consider and act on financial statement as of September 30, 2012.
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6. Consider and act on construction documents for the Del Rio Project.
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7. Consider and act on authorizing the issuance of a competitive sealed proposal on the Del Rio Construction Project.
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8. Consider and act on Hondo Lease Agreement Renewal.
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9. Consider and act on meeting dates for the November and December board meetings.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the September 20, 2012 regular board meeting and the minutes of October 9, 2012 special called meeting.
|
|
|
Attachments:
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||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of September 30, 2012.
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on construction documents for the Del Rio Project.
|
|
| Subject: |
7. Consider and act on authorizing the issuance of a competitive sealed proposal on the Del Rio Construction Project.
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Hondo Lease Agreement Renewal.
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on meeting dates for the November and December board meetings.
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Attachments:
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