May 9, 2022 at 5:00 PM - Special Meeting

1. Call to Order/Establish Quorum

2. Adjourn to Closed Session

2.A. Consultation with legal counsel regarding appraised value limitation agreement with Oystercatcher Solar, LLC related. Tex. Gov’t Code, Section 551.071 and 551.087

2.B. Consultation with legal counsel regarding appraised value limitation application from Oystercatcher Solar, LLC related to a solar powered electric generating facility. Tex. Gov’t Code, Section 551.071 and 551.087

3. Reconvene into Open Session

4. Possible action to consider terminating appraised value limitation agreement with Oystercatcher Solar, LLC.

5. Possible action to consider appraised value limitation application from Oystercatcher Solar, LLC related to a solar powered electric generating facility, including request for waiver of new qualifying job creation requirement.

6. Possible action to consider revision and adoption of revised Board Policy CCGB (Local).

7. Possible Action to approve agreement with McDowell School Finance Consulting related to appraised value limitation application from Oystercatcher Solar, LLC

8. Possible Action to engagement agreement with Walsh Gallegos Trevino Kyle Robinson as legal counsel related to appraised value limitation application from Oystercatcher Solar, LLC

9. Adjourn