August 15, 2019 at 7:00 PM - Regular Meeting
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1. Call meeting to order.
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2. Reading of the minutes of June 20, 2019 Budget Workshop and Regular meeting
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3. Recognize guests.
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4. Audience to Patrons
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5. President's Report
Attachments:
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6. Consider and act on financial statement as of July 31, 2019
Attachments:
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7. Consider and act on Sul Ross lease
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8. Consider and act on Hondo lease
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9. Consider and act on Optional Retirement contribution rate
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10. Consider and act on Del Rio roof replacement projects
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11. Consider and act on certified tax rolls subject to properties under protest
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12. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting.
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13. Consider and act on scheduling two public hearings on the proposed tax rate
Attachments:
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14. Consider and act on Uvalde County Appraisal District Board Nomination
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15. Consider and act on Zavala County Appraisal District Board Nomination(s)
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16. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071 and §551.074 to consider: Consider Personnel Matters:
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16.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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16.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code §551.071]
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17. Reconvene in Open Session to:
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