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I <br />RINl-�1(0100 <br />� f�l'rr A S <br />..v 00/dl//� ,,�„M1kU (ti/D✓/,G9F�-0 r/���l�,doQ�. iu1ry970U ii i I�1�Ji1 idb��.�GN3P4 <br />a) Project Red Maple 2 <br />b) Project Star Anchor <br />c) Project Workforce Bridge <br />II. Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the <br />purchase, exchange, lease, or value of real property. <br />III. Pursuant to Section 551.071 of the Texas Government code, Consultation with Attorney, to <br />receive legal advice from Board's Attorney about (1) pending or contemplated litigation <br />and/or (2) on matters in which the duty of an attorney to his client under the Texas <br />Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with this <br />chapter. <br />Mr. Bray convened the Board into Executive Session at 6:02 p.m. Dr. Hashmi left the Board <br />Meeting at this time. <br />Reconvene into Offen Session andConsiderAction on Itemi Qiscussed in the Executive Session <br />Mr. Bray reconvened the Board into an Open Session at 6:28 p.m. <br />Mr. Homer made a motion to authorize Treasurer Coleman to execute the property closing discussed in <br />Executive Session, with Mr. Roddy attesting. Mr. Dougherty seconded the motion. <br />Mr. Bray and Mr. Fendley abstained due to a conflict of interest. <br />Vote: 4 -ayes to 0 -nays <br />Mr. Coleman made a motion to approve the Performance Agreement discussed in Executive Session and <br />to authorize Mr. Fendley to sign the resolution, with Mr. Coleman attesting. Mr. Dougherty seconded <br />the motion. <br />Mr. Bray abstained due to a conflict of interest. <br />Vote: 5 -ayes to 0 -nays <br />Discuss Future A enda Items <br />Mr. Bray opened the floor to discuss future agenda items. No items were brought forward for discussion. <br />Closin Remarks <br />None <br />Page 6 of 7 <br />