January 8, 2026 at 9:30 AM - Regular Meeting
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1. CALL TO ORDER
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1.a. INVOCATION
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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." |
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2. CITIZEN'S COMMUNICATION
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3. BOARD OF DIRECTORS
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3.a. SWEARING IN ELECTED BOARD OF DIRECTORS
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3.b. ELECTION OF BOARD OF DIRECTOR OFFICERS
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4. CONSIDER AND TAKE ACTION ON CONSENT AGENDA
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4.a. APPROVE MINUTES OF THE NOVEMBER 13, 2025 - REGULAR MEETING
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5. CONSIDER NEW BUSINESS
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5.a. DISCUSSION AND POSSIBLE ACTION TO ACCEPT NOVEMBER 2025 AND DECEMBER 2025 FINANCIAL REPORTS
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5.b. DISCUSSION AND POSSIBLE ACTION ON LINE ITEM TRANSFERS OF 2025 BUDGET
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5.c. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION FOR DESIGNATING SURPLUS FUNDS FROM 2025 BUDGET
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6. THE MILAM AD BOARD OF DIRECTORS MAY MEET IN CLOSED SESSION AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, CHAPTER 551, TEXAS GOVERNMENT CODE
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6.a. SEC 551.071; CONSULTATION WITH LEGAL COUNSEL
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6.b. SEC 551.074; PERSONNEL MATTERS
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7. CHIEF APPRAISER REPORT
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8. ADJOURNMENT
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