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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 July 16, 2015 meeting.
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3. Recognize guests.
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4. Audience to Patrons
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5. Reports:
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5.A. Eagle Pass Project Update
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5.B. Governmental Accounting Standards Board (GASB - 68)
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5.C. QEP Update
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6. Consider and act on financial statement as of July 31, 2015
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7. President's Report
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8. Consider and act on certified tax rolls subject to properties under protest.
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9. Consider and act on placing a proposal to adopt a tax rate of $0.13 per $100 valuation on the agenda of a future meeting as an action item.
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10. Consider and act on scheduling two public hearings on the proposed tax rate.
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11. Consider and act on Eagle Pass Construction Project change orders
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12. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider: Consider Personnel Matters:
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12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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13. Reconvene in Open Session to:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the July 16, 2015 meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Eagle Pass Project Update
|
|
| Subject: |
5.B. Governmental Accounting Standards Board (GASB - 68)
|
|
|
Attachments:
|
||
| Subject: |
5.C. QEP Update
|
|
| Subject: |
6. Consider and act on financial statement as of July 31, 2015
|
|
|
Attachments:
|
||
| Subject: |
7. President's Report
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on certified tax rolls subject to properties under protest.
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on placing a proposal to adopt a tax rate of $0.13 per $100 valuation on the agenda of a future meeting as an action item.
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on scheduling two public hearings on the proposed tax rate.
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on Eagle Pass Construction Project change orders
|
|
|
Attachments:
|
||
| Subject: |
12. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider: Consider Personnel Matters:
|
|
| Subject: |
12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
13. Reconvene in Open Session to:
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|
