SULPHUR RIVER BASIN AUTHORITY BOARD OF DIRECTORS WORKSHOP TUESDAY, MARCH 19, 2019
March 19 @ 9:30 am - 12:00 pm
THE SULPHUR RIVER BASIN AUTHORITY
BOARD OF DIRECTORS WORKSHOP
TUESDAY, MARCH 19, 2019 AT 9:30 A.M. AT THE
MT. PLEASANT CIVIC CENTER AT 1800 N. JEFFERSON STREET IN
MT. PLEASANT, TEXAS
ALL INTERESTED PARTIES ARE INVITED TO ATTEND
BOARD WORK SESSION
Notice is hereby given pursuant to the Texas Open Meetings Act, Chapter 551, Texas Government Code, that the Board of Directors of the Sulphur River Basin Authority will conduct a meeting, open to the public, on Tuesday, March 19, 2019, at 9:30 a.m., at the Mt. Pleasant Civic Center, 1800 N. Jefferson Ave., Mt. Pleasant, Texas.
The Board of Directors may discuss, consider, and take all necessary action, including possible expenditure of funds, regarding any of the agenda items below. The Board of Directors is authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code, to convene in a closed executive session for certain purposes at any time to discuss any item on a board meeting agenda. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.704); discussing security personnel or devices (Section 551.076): or discussing economic development matters (Section 551.087). If the Board of Directors makes a determination to go into a closed executive session on any item on this agenda, the Presiding Officer will announce that a closed executive session will be held and will identify the item to be discussed and provision of the Open Meeting Act that authorizes the closed executive session.
BOARD WORK SESSION* AGENDA
- Call meeting to order and welcome all attendants.
- Discuss SRBA agreement with the Joint Committee for Program Development and related SRBA funding issues. No action will be taken.
- Future business.
* During work sessions of the Board, no public comment will be heard, unless specifically requested by a Board member and recognized by the Board Chairman. Public comment may be made at the time the item(s) is up for discussion at a regular Board Meeting.