BOD Agenda-11/16/2017

Camp Central Appraisal District

BOARD OF DIRECTORS MEETING

THURSDAY, NOVEMBER 16, 2017, 12:15 P.M.

143 QUITMAN ST.

PITTSBURG, TEXAS 75686

 

 

 

AGENDA

ACTION ITEMS:

 

I                       CALL TO ORDER

II                     OPENING PRAYER

III                    REVIEW AND POSSIBLE APPROVAL OF MINUTES PREVIOUS MEETING

IV                    REVIEW AND POSSIBLE APPROVAL OF MONTHLY EXPENDITURES

V                     APPOINTMENT OF ARB MEMBERS

VI                    APPOINTMENT OF ARB CHAIRMAN AND SECRETARY

VII                  DISCUSSION AND POSSIBLE ACTION CONCERNING TCDRS RETIREMENT-ROXANNE BITA

VIII                 ANNUAL DISCLOSURE STATEMENTS FOR DIRECTORS AND CHIEF APPRAISER

IX                    DISCUSSION OF LAWS & RULES PERTAINING TO COMMUNICATIONS OF BOD AND ARB MEMBERS

 

DISCUSSION ITEMS:

 

X                     REVIEW COLLECTIONS REPORTS

XI                    PUBLIC COMMENT

XII                  TAXPAYER COMMUNICATIONS

XIII                 GIS/PICTOMETRY MAPPING UPDATE

XIV                 BOD MEMBERS

XV                  OFFICE SUPPLIES

 

ACTION ITEM:

 

XVI                 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.