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Meeting Agenda
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I. ROLL CALL AND DETERMINATION OF QUORUM
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II. EXECUTIVE COMMITTEE:
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II.1. ACTION ITEM:
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II.1.a. Discussion and/or action to approve revision on the Middle Rio Grande Development Council procurement policy.
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II.1.b. Discussion and/or action to approve the issuance of a Request for Proposal (RFP) for an Energy Provider.
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II.1.c. Discussion and/or action to approve the Wintergarden Women’s Shelter letter of support.
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II.1.d. MRGDC Board of Directors will convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq. Chapter 551.074 – Personnel - For the purpose of considering the appointment, employment, evaluation, re-assignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer of employee.
Discussion and/or regarding violation of Personnel Policies. |
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III. OTHER BUSINESS
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IV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 28, 2024 at 11:30 AM - EXECUTIVE COMMITTEE MEETING | |
| Subject: |
I. ROLL CALL AND DETERMINATION OF QUORUM
|
|
| Subject: |
II. EXECUTIVE COMMITTEE:
|
|
| Subject: |
II.1. ACTION ITEM:
|
|
| Subject: |
II.1.a. Discussion and/or action to approve revision on the Middle Rio Grande Development Council procurement policy.
|
|
| Subject: |
II.1.b. Discussion and/or action to approve the issuance of a Request for Proposal (RFP) for an Energy Provider.
|
|
| Subject: |
II.1.c. Discussion and/or action to approve the Wintergarden Women’s Shelter letter of support.
|
|
| Subject: |
II.1.d. MRGDC Board of Directors will convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq. Chapter 551.074 – Personnel - For the purpose of considering the appointment, employment, evaluation, re-assignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer of employee.
Discussion and/or regarding violation of Personnel Policies. |
|
| Subject: |
III. OTHER BUSINESS
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|
| Subject: |
IV. ADJOURNMENT
|
|