Board Meetings

The Board of Directors of FGSUD will meet for a Special Called Meeting at 12:30 p.m. on Thursday, December 12, 2019, at Treca's Catering Shack, 100 Ellison St., Albany, TX

Agenda:

Call meeting to order

Visitor comments - limited to 5 minutes

Review and approve November meeting minutes

Review and approve Called meeting minutes - 12/2/2019

Review and approve November expenditures and financial reports

Update on RD Project

Update on TWDB Project

Update from Special Committee

Convene to Executive Session, if necessary, in accordance with Texas Government Code 551.074 of the Open Meetings Act regarding the discussion of, or action to be taken, concerning Personnel Issues and Texas Gov't Code 551.071 concerning Consultation with attorney

Reconvene to Open Session

Take action if necessary

Motion to adjourn

In accordance with section VII of the Texas Open Meetings Act Handbook, this agenda also serves as public notice for the listed subjects that can be considered whether the subject's deliberation occurs in open session or a closed executive session.