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 Thursday, February 22, 2018 at 5:15 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
- Taylor Stephens Lot 74 Building permit
- Executive Session
- Section 551.074, Personnel (1) Review/Discuss General Manager and Finance Director applicants.
- Section 551.0725, Contracts: (1) Resound Network Internet Option
- Re-open in Regular Session and take action if necessary
- 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