1. Call to Order
2. Roll Call
Roll Call
3. Pledge of Allegiance and Invocation
4. Public Comments
5. Consideration of and Action on Minutes
1. Minutes of Oct 22, 2018 6:30 PM
6. Consideration of and Action on
1. DOC-2018-95 : Subway Easement Agreement for Sidewalk Project on FM2765 - Subway
documentMeeting Topic Printout
a. Public Access Easement - Subway.pdf
b. Subway Easement_revised.pdf
2. DOC-2018-96 : Easement Agreement for Sidewalk Project on FM2759 - ECISD
documentMeeting Topic Printout
a. Public Access Easement - ECISD.pdf
b. El Campo ISD No 1.pdf
c. El Campo ISD No 2.pdf
3. DOC-2018-97 : Investment Policy
documentMeeting Topic Printout
a. Investment Policy 2018.pdf
4. FY 18 4th Quarter Reports
documentReport Printout
a. 4th Quarter - 2018
b. 4th Quarter Department Report
7. Closed Executive Session
1. Closed Session pursuant to Section 551.073 Deliberation about gifts and donations; prospective gift of real property, Section 551.087 Economic Development-Rail Spur and Section 551.074 Appointment of new Planning Director.
8. Reconvene and Take Action
9. Adjourn