February 15, 2023 at 4:00 PM - Governance Committee Meeting
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MEETING CALL TO ORDER - Margaret Wilson-Anaglia
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CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
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OPERATIONAL AGENDA
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1. EDF Port appointment - Jim Perschbach
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2. Scheduling a mini board retreat due to number of new board members - Margaret Wilson-Anaglia
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3. Thank you for your service for outgoing board members - Margaret Wilson-Anaglia
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EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):
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1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property) and 551.086 (economic development negotiations), Development projects
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RECONVENE
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MEETING ADJOURNED
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