October 11, 2023 at 5:30 PM - Special Meeting
| Agenda |
|---|
|
I. Roll Call
|
|
II. Invocation
|
|
III. Opening Ceremony
|
|
IV. Business Items
|
|
IV.A. Consider the creation of an independent foundation, including approval of the Certificate of Formation, Bylaws, and Consent in Lieu of an Organizational Meeting and other actions incident thereto
|
|
IV.B. Consideration and action on the sale of approximately 428.21 acres of surplus real property out of a 551.45 acre tract of land in Section 94, Block 2, AB&M Survey, Potter County, Texas, previously conveyed to the District by Deed dated July 25, 2022, from Herring National Bank, Trustee of the Ray C. Johnson Testamentary Trust, and Ray C. Johnson, III, to an Independent Foundation pursuant to Texas Local Government Code, Section 272.001 and other actions incident thereto
|
|
V. Adjournment
|