BRAZOS VALLEY GROUNDWATER CONSERVATION DISTRICT
Regular Board Meeting and Public Hearing
September 4th, 2008 at 1:00 PM
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 the Minutes from the August 7, 2008 Public Hearing and Regular Board Meeting and the August 26, 2008 Special Board Meeting.
4.Review and Authorization of payments made for services rendered during the month of August 2008.
5.General Managers Report
6.Legal Report
7.Public Hearing for the purpose of conducting a Preliminary Hearing of the Contested Case Hearing for Dr. Cliff A. Skiles, Jr. D.V.M. and the CA Skiles Family Partnership, Ltd.
8.Hear Visitors:
9.Adjourn.
Signed this 29th day of August, 2008
_______________________________________
Cynthia Lopez
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