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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 August 15, 2013 regular board meeting and the minutes of the August 29th and September 5th, 2013 special called board meetings
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3. Recognize guests
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4. Audience to Patrons
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5. Consider and act on unaudited financial statement as of August 31, 2013
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6. President's Report
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7. Consider and act on adopting a tax rate of $0.13 per $100 valuation
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8. Consider and act on Del Rio Project Change Order
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9. Consider and act on renewal of Sul Ross Lease agreements
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10. Review Quarterly Investment Report
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11. Review Investment Policy.
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12. Discuss Crystal City and Eagle Pass Projects
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13. Report:
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13.A. Enrollment Update
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13.B. Del Rio Project Update
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13.C. Wildlife Program Update
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the August 15, 2013 regular board meeting and the minutes of the August 29th and September 5th, 2013 special called board meetings
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on unaudited financial statement as of August 31, 2013
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
| Subject: |
7. Consider and act on adopting a tax rate of $0.13 per $100 valuation
|
|
| Subject: |
8. Consider and act on Del Rio Project Change Order
|
|
| Subject: |
9. Consider and act on renewal of Sul Ross Lease agreements
|
|
| Subject: |
10. Review Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
11. Review Investment Policy.
|
|
|
Attachments:
|
||
| Subject: |
12. Discuss Crystal City and Eagle Pass Projects
|
|
| Subject: |
13. Report:
|
|
| Subject: |
13.A. Enrollment Update
|
|
| Subject: |
13.B. Del Rio Project Update
|
|
| Subject: |
13.C. Wildlife Program Update
|
|
