January 18, 2023 at 12:30 PM - SH 130 MMD Board Meeting

1. Public communications and comments

2. Review and approve Minutes of December 21, 2022 meeting

3. Hear Committee Reports, recommendations and assignment

4. Consideration and possible action regarding engagement of an auditor for preparation of annual District audits and any Agreed Upon Procedures Reports, as may be necessary

5. Review and approve a Cash Activity Report and related payments, authorize the opening of any new accounts, as may be necessary, and take further action with regard to any additional reporting or budget related matter

6. Hear updates with regard to City of Austin agreement and take any actions, including but not limited to possible approvals from administrative agencies or legislature, as may be necessary, with respect to

7. If timely, consider and approve Resolution to Negotiate and Execute an Agreement with a Private501(c)(3) Non-Profit

8. Update with regard to the  hiring of additional District employees, consultants or contract labor and take any action, as may be necessary, with regard thereto, including but not limited to, consideration of a Master Services Agreement for Staffing Services with Insight Global, LLC

9. Update from Executive Director with regard to District business

10. Adjourn to Executive Session to consult with attorney regarding pending litigation, contemplated litigation, economic development, realestate and other legal matters relating to agenda items in accordance with Texas Government Code§551

11. If necessary, reopen meeting and take any necessary action with regard to matters discussed in Executive Session

12. Discuss and confirm any tentative or proposed next meeting date

13. Adjournment.