October 5, 2015 at 5:30 PM - Special Called Meeting
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. INVOCATION
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C. MATTERS REQUIRING BOARD ACTION/DISCUSSION
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BOARD
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1. Consider/Review Program/Project Management Firms for Bond Construction Projects.
Presenter:
DR. MARC SMITH
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D. CLOSED SESSION
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1. Attorney Consultation - Tex. Gov't Code ยง551.071
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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider and possible Selection of Program/Project Management Firm for Bond Construction Projects, possible approval of contract, and any other actions necessary for selection of Program/Project Management Firm
Presenter:
DR. MARC SMITH
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F. ADJOURN
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