December 6, 2022 at 7:00 PM - Special Meeting
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I. Call to Order/Establish Quorum
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II. Pledge of Allegiance and Prayer
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III. Public Hearing
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III.A. Trinity River Reinvestment Zone No. 1
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III.B. Application of Trinity River Solar for an Appraised Value Limitation on Qualified Property
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IV. Items for Board Action
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IV.A. Approve resolution creating the Trinity River Reinvestment Zone No. 1
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IV.B. Consider and adopt Findings under the Texas Economic Development Act for the Application of Trinity River Solar for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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IV.C. Consider and approve job waiver request from Trinity River Solar
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IV.D. Consider and approve Agreement with Trinity River Solar, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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V. Executive Session pursuant to the following section of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code 551.074 et seq. - (Items discussed may become action items in open session.)
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V.A. 551.074 - Personnel
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V.B. 551.074 - Personnel - Substitute List
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VI. Open Session
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VI.A. Consider Personnel - Recommendations and/or Resignations
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VI.B. Consider Substitute List
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VII. Adjournment
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