January 27, 2020

AGENDA

1. Consider and Possibly Approve Minutes

2. Review Financials and Bills from November and December

3. Consider and Possibly Approve Specific Use Permit from Khristin Seymore Norsworthy for American Endurance Ride Conference for 2020 Racing Stripes Endurance Ride April 17 & 18, 2020 and Weekends Starting March 20, 2020 for Setup and April 19, 2020 for Removal

4. Consider and Possibly Approve Utility Easement to Nate Priefert Property

5. Consider and Possibly Approve the District’s Investment Policy for 2020 and Amend District’s Official Statement of Policies with the 2020 Investment Policy

6. Call Election for May 2, 2020 for Purpose of Electing 2 Directors

7. Executive Session in Accordance with the Texas Government Code Sect. 551.071-Consultation with Attorney, Sect. 551.072-Deliberation Regarding Real Property, Sect. 551.074-Personnel Matters and Sect. 551.075-Conference with Employees

8. Reconvene into Open Session

9. Executive Director’s Report
     • Gate Inspection Report