February 7, 2017 at 6:00 PM - BOARD WORKSHOP
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. BUDGET
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V.1. Discuss a Request for Additional Staff for the Go Center.
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V.2. Discuss a Request for the Purchase of a Timing System (Scoreboard) for the Aquatic Center.
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VI. POLICY
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VI.1. Discuss All Items Pertaining to Policy Update 106
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VII. FACILITIES
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VII.1. Discuss a Request for Appraised Value Limitation Agreement by Cielo Wind for the Palmas Wind Project.
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VII.2. Discuss HVAC & Lighting Projects in Connection with a Low Interest Loan Through the State Energy Conservation Office.
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VII.3. Discuss a Request for a Utility Easement by the City of Los Fresnos.
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