Work Session Meeting Agendas October, 2012

Date/Time:

October 16, 2012 at 2:30 PM

Location:

Stephen F. Austin Building, 1700 N. Congress, Room 170, Austin, Texas

Resource:

Printable Work Session Agenda | View Press Releases

1. Consider approval of the July 18, 2012 Work Session minutes. Work Session Agenda #01 Document

2. Briefing and discussion concerning debt and portfolio management activities. (Piper Montemayor) Work Session Agenda #02 Document

3. Briefing and discussion on the 2012 Biennial Report on Seawater Desalination. (Board Consent Item No. 28) (Jorge Arroyo) Work Session Agenda #03 Document

4. Briefing and discussion on procedures for Board policies, agency policies, and agency procedures. (Ken Petersen/Dave Mitamura) Work Session Agenda #04 Document

5. The Board may discuss and consider items from the Audit Committee, Finance Committee, and Board Meetings of October 17, 2012.

6. The Board may recess into Executive Session to consult with its attorneys regarding pending or contemplated litigation, or settlement offers, on any posted matter on which the Board seeks the advice of its attorneys pursuant to Government Code §551.071 and will reconvene in open session for any necessary action on any such matter considered in Executive Session.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Merry Klonower at (512) 463-8165 two (2) work days prior to the meeting so that appropriate arrangements can be made.