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Meeting Agenda
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1. Call meeting to order
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2. Recognize guests
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3. Audience to Patrons
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4. Consider and act on Consent Agenda
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4.A. Minutes of the August 15, 2024 Board meeting
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4.B. Financial Statement as of August 31, 2024
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4.C. Quarterly Investment Report
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5. Reports:
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5.A. Wildlife Management
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5.B. Strategic Innovation and Research
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6. President's Report
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7. Consider and act on Mission Statement Review
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8. SWTX Board of Trustees' Self-Evaluations
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9. Consider and act on Purchasing Threshold Policy
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10. Consider and act on adopting the tax rate of $0.1155 per $100 valuation
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11. Consider and act on Uvalde County Appraisal District Board Nomination(s)
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12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072, §551.074 and §551.076 to consider:
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12.A. Employment Related Matters [Tex.Gov't Code §551.074]
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12.B. Review SWTX Facility, Safety and Security Audit [Tex.Gov't Code §551.076]
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12.C. Discuss lease of Real Property [§551.072]
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13. Reconvene in Open Session to:
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14. Consider and act on Pico Lease for Del Rio Aviation Hangar
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15. Consider and act on Uvalde Aviation Lease
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16. Consider and act on Revive Café Shop lease
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. Consider and act on Consent Agenda
|
|
| Subject: |
4.A. Minutes of the August 15, 2024 Board meeting
|
|
| Subject: |
4.B. Financial Statement as of August 31, 2024
|
|
|
Attachments:
|
||
| Subject: |
4.C. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Wildlife Management
|
|
|
Attachments:
|
||
| Subject: |
5.B. Strategic Innovation and Research
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Mission Statement Review
|
|
|
Attachments:
|
||
| Subject: |
8. SWTX Board of Trustees' Self-Evaluations
|
|
| Subject: |
9. Consider and act on Purchasing Threshold Policy
|
|
| Subject: |
10. Consider and act on adopting the tax rate of $0.1155 per $100 valuation
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on Uvalde County Appraisal District Board Nomination(s)
|
|
| Subject: |
12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072, §551.074 and §551.076 to consider:
|
|
| Subject: |
12.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
12.B. Review SWTX Facility, Safety and Security Audit [Tex.Gov't Code §551.076]
|
|
| Subject: |
12.C. Discuss lease of Real Property [§551.072]
|
|
| Subject: |
13. Reconvene in Open Session to:
|
|
| Subject: |
14. Consider and act on Pico Lease for Del Rio Aviation Hangar
|
|
|
Attachments:
|
||
| Subject: |
15. Consider and act on Uvalde Aviation Lease
|
|
| Subject: |
16. Consider and act on Revive Café Shop lease
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|
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Attachments:
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||
| Subject: |
17. Adjourn
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