November 28, 2022 at 6:30 PM - Special Meeting

I. Call to Order

II. Pledge to the US and Texas Flags

III. Invocation

IV. Public Hearing

V. Adoption of Criteria and Guidelines for the Adoption of the Reinvestment Zone, Smith Lake Solar, LLC

VI. Adoption of Criteria and Guidelines for the Adoption of a Reinvestment Zone, Misea Energy III, LLC

VII. Adoption of Criteria and Guidelines for the Adoption of a Reinvestment Zone, Lucas Branch Solar, LLC

VIII. Action to Adopt Resolution creating Smith Lake Solar, LLC Reinvestment Zone

IX. Action to Adopt Resolution creating Misea Energy III, LLC Reinvestment Zone

X. Action to Adopt Resolution creating Lucas Branch Solar, LLC Reinvestment Zone

XI. Closed Session:  Texas Government Code Section 551.074 to deliberate personnel; Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property; Section 551.076 to deliberate the deployment, or specific occasions for implementation, of security personnel or devices; if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person; and Texas Government Code Sections 551.071, 551.087, 551.129 to deliberate proposed agreement for Limitation on Appraised Value with Smith Lake Solar, LLC, Misae Energy, LLC, and Lucas Branch Solar, LLC.

XII. Adjournment