NOTICE IS HEREBY GIVEN under the provisions of the Open Meetings Law, Chapter 551, Government Code, Vernon’s Texas Codes Annotated that a Called Meeting of the Board of Directors of Lubbock County Water Control and Improvement District Number 1, will be held on SATURDAY, MARCH 10, 2018 at 1:00 p.m. in the Board of Directors Meeting Room in the Administration Building at the entrance to Buffalo Springs Lake in Lubbock County, Texas, at which meeting the following matters have been placed on the agenda for consideration and determination.
THE BOARD OF DIRECTORS RESERVES THE PRIVILEGE TO RECESS INTO EXECUTIVE SESSION WHENEVER IT IS CONSIDERED NECESSARY AND LEGALLY JUSTIFIED UNDER THE OPEN MEETINGS LAW, CHAPTER 551, GOVERNMENT CODE, VERNON=S TEXAS CODES ANNOTATED, IN ACCORDANCE WITH THE AUTHORITY CONTAINED IN SECTIONS 551.071, 551.072, 551.073, 551.074, 551.075, & 551.076 FOR: CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING A PROSPECTIVE GIFT, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION REGARDING SECURITY DEVICES.
ACTION MAY BE DEEMED NECESSARY ON HEADINGS AND LINE ITEMS
- Call meeting to order and Invocation
- Public Comment
- Executive Session A. Section 551.074, Personnel (1) Review/Discuss General Manager Applicants. B. Section 551.0725, Contracts
Re-open in Regular Session
- Re-open in Regular Session and take action if necessary.
- Discuss and consider hiring a General Manager.
- Public Comment
Persons interested in attending the meeting who has special communications or accommodations needs may contact (806) 747-3353 at least two days prior to the meeting
THE STATE OF TEXAS
COUNTY OF LUBBOCK
I, HEATHER PURCELL, DISTRICT SECRETARY of the Lubbock County Water Control and Improvement District Number 1, DO HEREBY CERTIFY that I have posted a true and correct copy of the above NOTICE OF MEETING and attached AGENDA on the front door of the Administration Building of said District at the entrance to Buffalo Springs Lake and the Buffalo Springs Lake website at least 72 (Seventy-two) hours preceding the time of the meeting set out in said notice, which posting was completed by me on the 7th day of MARCH, 2018, and I furnished a copy of said notice in a place convenient to the public which was at least 72 (seventy-two) hours preceding the time of the meeting.
WITNESS MY HAND OFFICIALLY, this 7th DAY of MARCH, 2018
HEATHER PURCELL, DISTRICT SECRETARY
Lubbock County Water Control and Improvement District No. 1