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Meeting Agenda
1. Call to Order - Mr. Gary Johnson
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
3. Action Items:
3.A. Committee Reports
3.A.1. Property Committee - Ms. Montie Garner
3.A.1.a.
  1. Purchasing new chiller
3.A.2. Finance Committee - Mr. Gary Johnson
3.A.2.a. Two Chapter 312 abatement agreements
  • Rockhound
  • Swift Air
3.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
3.C. Quarterly Investment Report - Ms. Brandy Ham
4. Executive Session: Discussion of Personnel Matter Pursuant to Texas Government Code Section 551.074 of the Texas Open Meetings Act of the Government Code.
5. Adjournment - Mr. Gary Johnson
Agenda Item Details Reload Your Meeting
Meeting: October 18, 2023 at 12:00 PM - Regular Meeting
Subject:
1. Call to Order - Mr. Gary Johnson
Subject:
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
Subject:
3. Action Items:
Subject:
3.A. Committee Reports
Subject:
3.A.1. Property Committee - Ms. Montie Garner
Subject:
3.A.1.a.
  1. Purchasing new chiller
Subject:
3.A.2. Finance Committee - Mr. Gary Johnson
Subject:
3.A.2.a. Two Chapter 312 abatement agreements
  • Rockhound
  • Swift Air
Subject:
3.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
Subject:
3.C. Quarterly Investment Report - Ms. Brandy Ham
Subject:
4. Executive Session: Discussion of Personnel Matter Pursuant to Texas Government Code Section 551.074 of the Texas Open Meetings Act of the Government Code.
Subject:
5. Adjournment - Mr. Gary Johnson

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