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