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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.072 - Deliberations regarding Real Property and Section 551.074 - Personnel Matters)
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III.A. Deliberation regarding a potential sale and exchange of land within Cypress Waters
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III.B. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION
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V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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V.A. Discussion and possible action regarding employment of professional personnel
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VI. WORK SESSION - TOPICS TO BE DISCUSSED
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VI.A. 2018-2019 Proposed Budget - Kelly Penny, Chief Financial Officer, and Diana Sircar, Executive Director of Finance
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VII. ACTION ITEMS
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VII.A. Consider time, date and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication
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VII.B. Consider approval of Resolution of the 2018 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01
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VII.C. Consider amending the approved minutes of the June 25, 2018 regular Board meeting for the purpose of including specific language for the Chapter 41 contract submission
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 6, 2018 at 6:00 PM - Special Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code, Section 551.072 - Deliberations regarding Real Property and Section 551.074 - Personnel Matters)
|
|
| Subject: |
III.A. Deliberation regarding a potential sale and exchange of land within Cypress Waters
|
|
| Subject: |
III.B. Personnel employment and resignations
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
V.A. Discussion and possible action regarding employment of professional personnel
|
|
| Subject: |
VI. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
VI.A. 2018-2019 Proposed Budget - Kelly Penny, Chief Financial Officer, and Diana Sircar, Executive Director of Finance
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consider time, date and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Consider approval of Resolution of the 2018 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Consider amending the approved minutes of the June 25, 2018 regular Board meeting for the purpose of including specific language for the Chapter 41 contract submission
|
|
|
Attachments:
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||
| Subject: |
VIII. ADJOURNMENT
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