BRAZOS VALLEY GROUNDWATER CONSERVATION DISTRICT
Special Meeting of the Board of Directors
August 26th, 2008 at 9:00 AM
Brazos Valley Groundwater
Conservation District Office
112 West Third Street
Hearne, Texas 77859
1. Call meeting to order.
2. Pledge of Allegiance.
3. Discussion and possible action on contracting with the State Office of Administrative Hearings, or alternate hearings examiner for the contested case hearing of Dr. Cliff Skiles and C.A. Skiles Family Partnership, Ltd.
4. Adjourn.
Signed this 22nd day of August, 2008.
_________________________________
Ralph D. Crum
The Board of Directors may meet in closed session, pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071-551.076, to:
(1) consult with attorney
(2) deliberate regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person;
(3) deliberate a negotiated contract for a prospective gift or donation to the District if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person;
(4) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a Board member or District employee;
(5) to receive information from employees or question employees, but not deliberate public business or agency policy that affects public business; and
(6) to deliberate the deployment or specific occasions for implementation of security personnel or devices.
The Board may also meet in open session on these matters as required by the Texas Open Meetings Act, Texas Government Code § 551.102.
** Agenda items may be taken out of order at the discretion of the Board Chairman