Wednesday, October 23, 2024 Regular Meeting 10-23-24 - Regular Meeting 10-23-24
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.a. INVOCATION
|
|
1.b. PLEDGE OF ALLEGIANCE - US FLAG & TEXAS FLAG
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
|
2. CITIZEN'S COMMUNICATION
|
|
3. WORKSHOP ON BOARDBOOK SOFTWARE
|
|
4. CONSIDER AND TAKE ACTION ON CONSENT AGENDA
|
|
4.a. APPROVE MINUTES OF THE MAY 9, 2024 - SPECIAL MEETING
Attachments:
()
|
|
4.b. APPROVE MINUTES OF THE MAY 22, 2024 - SPECIAL MEETING
Attachments:
()
|
|
4.c. APPROVE MINUTES OF THE SEPTEMBER 25, 2024 - PUBLIC HEARING
Attachments:
()
|
|
4.d. APPROVE 3RD QTR ARB CHANGE REPORT - SENT BY EMAIL ON 10/9/2024
Attachments:
()
|
|
5. CONSIDER NEW BUSINESS
|
|
5.a. CONSIDERATION TO ACCEPT 3RD QTR INVESTMENT REPORT
|
|
5.b. CONSIDERATION TO ACCEPT SEPTEMBER FINANCIAL REPORTS
|
|
5.c. CONSIDERATION TO ACCEPT 3RD QTR TLO (TAXPAYER LIAISON OFFICER) REPORT PRESENTED BY CHARLA SOWDERS
|
|
5.d. DISCUSSION AND POSSIBLE ACTION ON APPOINTING TWO BOARD MEMBERS FOR 2026 MILAM AD BUDGET COMMITTEE
|
|
5.e. DISCUSSION AND POSSIBLE ACTION ON SELECTING DATE FOR 2024 CHIEF APPRAISER EVALUATION
|
|
6. THE BOARD MAY, IN ITS DISCRETION, ADJOURN TO EXECUTIVE SESSION TO DELIBERATE ANY MATTER AUTHORIZED BY TEXAS GOVERNMENT CODE SEC. et seq (THE TEXAS OPEN MEETINGS ACT) INCLUDING:
|
|
6.a. SEC 551.071; CONSULTATION WITH LEGAL COUNSEL
|
|
6.b. SEC 551.074; PERSONNEL MATTERS
|
|
7. CHIEF APPRAISER REPORT
|
|
8. ADJOURNMENT
|
