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Meeting Agenda
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum
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2. CONSIDERATION OF CONSENT ITEM
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2.A. Consider
and Take Possible Action to Accept Resignation of Board Member Steve Salyer
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3. CLOSED SESSION
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3.A. Pursuant
To Tex. Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related
to Resignation of Board Member and Related to Possible Filling of Board Vacancy
by Appointment or Special Election
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3.B. Pursuant
to Texas Government Code 551.074, Consider and Discuss Possible Appointment of Board
Member to Fill Vacancy
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4. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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4.A. Consider
and Take Possible Action to Fill Board Vacancy by Appointment or by Calling a Special Election
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2017 at 7:00 PM - Special | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum
|
|
| Subject: |
2. CONSIDERATION OF CONSENT ITEM
|
|
| Subject: |
2.A. Consider
and Take Possible Action to Accept Resignation of Board Member Steve Salyer
|
|
| Subject: |
3. CLOSED SESSION
|
|
| Subject: |
3.A. Pursuant
To Tex. Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related
to Resignation of Board Member and Related to Possible Filling of Board Vacancy
by Appointment or Special Election
|
|
| Subject: |
3.B. Pursuant
to Texas Government Code 551.074, Consider and Discuss Possible Appointment of Board
Member to Fill Vacancy
|
|
| Subject: |
4. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
4.A. Consider
and Take Possible Action to Fill Board Vacancy by Appointment or by Calling a Special Election
|
|
| Subject: |
5. ADJOURNMENT
|
|