January 29, 2026 at 5:00 PM - Special Called Meeting

1. CALL TO ORDER

2. ROLL CALL - Establishment of Quorum

3. CLOSED SESSION

3.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session: 

3.A.1. Legal Matters: [Government Code, Section 551.071]

3.A.1.a. Receive legal advice related to any listed agenda item.

3.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.

3.A.1.c. Discussion and possible action regarding receipt of legal advice related to the approval of a tax exemption settlement agreement proposal and third-party ad valorem property tax obligations. 

3.A.1.d. Receive legal advice related to board policies and board procedures, including board member request for information about District procedures protected by attorney client privilege. 

4. ACTION ITEM

4.A. Approval of Nueces Bay Power Plant Tax Exemption Settlement Agreement Proposal 

5. ADJOURNMENT