November 28, 2022 at 6:30 PM - Special Meeting
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I. Call to Order
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II. Pledge to the US and Texas Flags
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III. Invocation
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IV. Public Hearing
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V. Adoption of Criteria and Guidelines for the Adoption of the Reinvestment Zone, Smith Lake Solar, LLC
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VI. Adoption of Criteria and Guidelines for the Adoption of a Reinvestment Zone, Misea Energy III, LLC
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VII. Adoption of Criteria and Guidelines for the Adoption of a Reinvestment Zone, Lucas Branch Solar, LLC
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VIII. Action to Adopt Resolution creating Smith Lake Solar, LLC Reinvestment Zone
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IX. Action to Adopt Resolution creating Misea Energy III, LLC Reinvestment Zone
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X. Action to Adopt Resolution creating Lucas Branch Solar, LLC Reinvestment Zone
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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.
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XII. Adjournment
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