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August 26, 2003 <br /> Page 2 <br /> <br />B. Setting a public hearing on the proposed tax increase required to fund <br /> and balance the proposed budget for fiscal year 2003-2004. <br /> <br /> Convene in Executive Session pursuant to Section 551.071 of the Texas <br /> Government Code, Consultation with Attorney, to receive advice of legal <br /> counsel pertaining to pending or possible litigation: <br /> <br />A. Cause No. 66751, styled Campbell Soup v. Lamar County Appraisal <br /> District, in the 6th Judicial District Court of Lamar County, Texas. <br /> <br />B. Cause No. 71750, styled Campbell Soup and Campbell Soup Supply <br /> Company v. Lamar County Appraisal District, in the 62nd Judicial <br /> District Court of Lamar County, Texas. <br /> <br /> Consideration of and action on the following resolutions: <br /> <br />A. Authorizing and accepting a settlement on such terms and conditions <br /> as the Lamar County Appraisal District shall deem appropriate in <br /> pending litigation with Campbell Soup Company. <br /> <br />B. Accepting the Work Skills Enhancement Grant and approving and <br /> authorizing the execution of an Employer Training Account Agreement. <br /> <br /> Referrals. <br /> <br />Adjournment. <br /> <br />POSTED: <br /> <br />BY: <br /> <br />WITNESS: <br /> <br />FRIDAY, AUGUST 22, 2003, <br />BOARD. <br /> <br />O'CLOCK, P.M., CITY HALL BULLETIN <br /> <br /> <br />