January 25, 2016 at 6:30 PM - Called Meeting
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1. Call to Order and Establishment of Quorum
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2. Consider Approval of 2014-15 Financial Audit
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3. Discuss IRS examination of the Series 2007 Refunding Bonds and if appropriate give Power of Attorney authorizing the District's bond counsel, Lance Fox, to represent the District in such matter
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4. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code, Sections 072 (Real Property) and 074 (Personnel Matters)
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5. Reconvene into Regular Session and Take Action, if any, on Items Discussed in Closed Session
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6. Adjournment
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