BOD Agenda-01/18/2018

Camp Central Appraisal District

BOARD OF DIRECTORS MEETING

THURSDAY, JANUARY 18, 2018, 12:15 P.M.

143 QUITMAN ST.

PITTSBURG, TEXAS 75686

AGENDA

ACTION ITEMS:

 

I                       CALL TO ORDER

II                     OPENING PRAYER

III                    SWEARING IN OF BOARD MEMBERS

IV                    ELECTION OF OFFICERS

V                     REVIEW AND POSSIBLE APPROVAL OF MINUTES PREVIOUS MEETING

VI                    REVIEW AND POSSIBLE APPROVAL OF MONTHLY EXPENDITURES

VII                  DISCUSSION AND POSSIBLE ACTION CONCERNING END OF YEAR SUMMARY AND RESERVED FUNDS

VIII                 DISCUSSION AND POSSIBLE APPROVAL OF AMENDED DISASTER/MITIGATION PLAN

IX                    EXECUTIVE SESSION (SECTION 551.074 TEXAS GOVERNMENT CODE) PERSONNEL MATTERS-DISCUSSION ONLY

X                     DISCUSSION CONCERNING BINDING ARBITRATION

XI                    SECTION 6.15(b)(1) PROPERTY TAX CODE – DISCUSSION OF MATTERS REALTING TO APPRAISAL OF PROPERTY IN AN OPEN MEETING

 

DISCUSSION ITEMS:

 

XII                  REVIEW COLLECTIONS REPORTS

XIII                 PUBLIC COMMENT

XIV                 TAXPAYER COMMUNICATIONS

XV                  PICTOMETRY/GIS MAPPING UPDATE

XVI                 TCDRS

XVII               COMPUTER EQUIPMENT

XVIII              OFFICE MAINTENANCE

 

ACTION ITEM:

 

XIX                 ADJOURN

 

If at any time during the course of this meeting the board determines an executive session is needed, it will be held in accordance with Section 551.071-551.086 of the Government Code. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

This notice is given pursuant to Texas Open Meetings Act, Chapter 551, and Government Code.