Video index

1. Call to Order and Declare Hearing Open to the Public

5. Discussion, consideration, and possible action on the following Operating Permits and/or Exemptions

1. Call to Order and Declare Regular Meeting Open to the Public

6. Discuss, consider, and take action as necessary concerning approval of Meeting Minutes

7. Committee Reports

8. Discuss, consider, and take action as necessary concerning approval of Resolution #24-003 Order of Election for the General Election position that are up for election.

9. Discuss, consider, and take action as necessary concerning approval of Resolution #24-004 Order of Election for the Special Election position that is up for election.

10. General Manager’s Report – The General Manager will brief the Board on pertinent operational and management issues that the District, its employees, or consultants have encountered since the last regular Board meeting. – Sarah Kouba, General Manager.

4. Executive Session - The Board will recess for a closed Executive Session pursuant to Texas Government Code, §551.071, to consult with the District’s attorney regarding pending or contemplated litigation, settlement offers; or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, Chapter 551, Government Code regarding any agenda item on any of the board meetings or hearings posted for today. a4. Executive Session - The Board will recess for a closed Executive Session pursuant to Texas Government Code, §551.071, to consult with the District’s attorney regarding pending or contemplated litigation, settlement offers; or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, Chapter 551, Government Code regarding any agenda item on any of the board meetings or hearings posted for today.

5. Re-convene in Open Session.

Jul 23, 2024 District Board of Directors Meeting

Full agenda
Share this video

1. Call to Order and Declare Hearing Open to the Public

5. Discussion, consideration, and possible action on the following Operating Permits and/or Exemptions

1. Call to Order and Declare Regular Meeting Open to the Public

6. Discuss, consider, and take action as necessary concerning approval of Meeting Minutes

7. Committee Reports

8. Discuss, consider, and take action as necessary concerning approval of Resolution #24-003 Order of Election for the General Election position that are up for election.

9. Discuss, consider, and take action as necessary concerning approval of Resolution #24-004 Order of Election for the Special Election position that is up for election.

10. General Manager’s Report – The General Manager will brief the Board on pertinent operational and management issues that the District, its employees, or consultants have encountered since the last regular Board meeting. – Sarah Kouba, General Manager.

4. Executive Session - The Board will recess for a closed Executive Session pursuant to Texas Government Code, §551.071, to consult with the District’s attorney regarding pending or contemplated litigation, settlement offers; or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, Chapter 551, Government Code regarding any agenda item on any of the board meetings or hearings posted for today. a4. Executive Session - The Board will recess for a closed Executive Session pursuant to Texas Government Code, §551.071, to consult with the District’s attorney regarding pending or contemplated litigation, settlement offers; or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, Chapter 551, Government Code regarding any agenda item on any of the board meetings or hearings posted for today.

5. Re-convene in Open Session.

© 2003-2024 Swagit Productions, LLC