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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL - Establishment of Quorum
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3. CLOSED SESSION
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3.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
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3.A.1. Legal Matters: [Government Code, Section 551.071]
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3.A.1.a. Receive legal advice related to any listed agenda item.
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3.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
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3.A.1.c. Discussion and possible action regarding receipt of legal advice related to the approval of a tax exemption settlement agreement proposal and third-party ad valorem property tax obligations.
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3.A.1.d. Receive legal advice related to board policies and board procedures, including board member request for information about District procedures protected by attorney client privilege.
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4. ACTION ITEM
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4.A. Approval of Nueces Bay Power Plant Tax Exemption Settlement Agreement Proposal
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 29, 2026 at 5:00 PM - Special Called Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. ROLL CALL - Establishment of Quorum
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|
| Subject: |
3. CLOSED SESSION
|
|
| Subject: |
3.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
|
|
| Subject: |
3.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
3.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
3.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
|
|
| Subject: |
3.A.1.c. Discussion and possible action regarding receipt of legal advice related to the approval of a tax exemption settlement agreement proposal and third-party ad valorem property tax obligations.
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|
| Subject: |
3.A.1.d. Receive legal advice related to board policies and board procedures, including board member request for information about District procedures protected by attorney client privilege.
|
|
| Subject: |
4. ACTION ITEM
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| Subject: |
4.A. Approval of Nueces Bay Power Plant Tax Exemption Settlement Agreement Proposal
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| Presenter: |
MS. KAREN GRIFFITH
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| Subject: |
5. ADJOURNMENT
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