I. CALL TO ORDER
II. ACTION ITEMS
1. Approve MINUTES OF DECEMBER 18, 2017 Regular Meeting
2. Oath of Office - Place 1, 2, 3, 5, and 7 Board of Directors
3. Election of 2018 Officers (President, Vice President, and Secretary)
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act:
1. Section 551.072 - Deliberation Regarding Real Property
2. Section 551.087 - Deliberation Regarding Economic Development Negotiations
VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive
Session
VII. ADJOURNMENT
I. CALL TO ORDER
II. ACTION ITEMS
1. Approve MINUTES OF DECEMBER 18, 2017 Regular Meeting
2. Oath of Office - Place 1, 2, 3, 5, and 7 Board of Directors
3. Election of 2018 Officers (President, Vice President, and Secretary)
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act:
1. Section 551.072 - Deliberation Regarding Real Property
2. Section 551.087 - Deliberation Regarding Economic Development Negotiations
VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive
Session
VII. ADJOURNMENT