Items I - III

I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum

Items VI & VII

VI. Executive Session A. Pursuant To Texas Gov. Code Section 551.074 - Personnel Discussion Concerning The Evaluation And Salary Of The Executive Director, Controller And Legal Counsel VII. Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda

Item VIII

Future Agenda Items

Items IX & X

IX. Announcements X. Adjournment