Meeting Agenda
|
---|
MEETING CALL TO ORDER - Margaret Wilson-Anaglia
|
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
|
OPERATIONAL AGENDA
|
1. EDF Port appointment - Jim Perschbach
|
2. Scheduling a mini board retreat due to number of new board members - Margaret Wilson-Anaglia
|
3. Thank you for your service for outgoing board members - Margaret Wilson-Anaglia
|
EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):
|
1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property) and 551.086 (economic development negotiations), Development projects
|
RECONVENE
|
MEETING ADJOURNED
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 15, 2023 at 4:00 PM - Governance Committee Meeting | |
Subject: |
MEETING CALL TO ORDER - Margaret Wilson-Anaglia
|
|
Attachments:
|
||
Subject: |
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
|
|
Subject: |
OPERATIONAL AGENDA
|
|
Subject: |
1. EDF Port appointment - Jim Perschbach
|
|
Subject: |
2. Scheduling a mini board retreat due to number of new board members - Margaret Wilson-Anaglia
|
|
Subject: |
3. Thank you for your service for outgoing board members - Margaret Wilson-Anaglia
|
|
Subject: |
EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):
|
|
Subject: |
1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property) and 551.086 (economic development negotiations), Development projects
|
|
Subject: |
RECONVENE
|
|
Subject: |
MEETING ADJOURNED
|