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SULPHUR RIVER BASIN AUTHORITY SPECIAL-CALLED BOARD OF DIRECTORS MEETING WILL BE HELD ON WEDNESDAY, MARCH 13, 2019
March 13 @ 9:00 am - 12:00 pm
NOTICE OF MEETING OF THE SULPHUR RIVER BASIN AUTHORITY A SPECIAL-CALLED SRBA BOARD OF DIRECTORS MEETING WILL BE HELD ON
WEDNESDAY, MARCH 13, 2019
AT 9:00 A.M. AT THE MT. PLEASANT CHAMBER OF COMMERCE AT 1604 N. JEFFERSON AVE, MT. PLEASANT, TEXAS
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 Wednesday, March 13, 2019, at 9:00 a.m., at the Mt. Pleasant Chamber of Commerce, 1604 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.
- Call meeting to order and welcome all attendants.
- Recess into closed executive session under Section 551.074, Texas Government Code, to discuss personnel matters: the Board of Directors will be interviewing candidates for the position of Executive Director.
- Reconvene in Open Session. THE BOARD WILL NOT TAKE ANY FINAL ACTION AT THIS MEETING TO HIRE AN EXECUTIVE DIRECTOR.
- Future business.