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1. CALL TO ORDER – 5:30 PM
2. CONFLICTS OF INTEREST
4. CONSENT AGENDA: All items listed below within the Consent Agenda are considered to be routine by the Board and may be enacted with one motion. There will be no separate discussion of items unless a Board Member or citizen so requests, in which event the item may be moved to the general order of business and considered in its normal sequence.
5. 2021-474 CONSIDERATION AND POSSIBLE APPROVAL OF A BOERNE PUBLIC FACILITY CORPORATION POLICY.
6. 2021-475 CONSIDERATION AND ACTION MODIFYING THE BYLAWS OF THE BOERNE PUBLIC FACILITY CORPORATION.
7. 2021-476 CONSIDERATION AND APPOINTMENT OF AN ADVISORY DIRECTOR MEMBER FROM BOERNE INDEPENDENT SCHOOL DISTRICT.
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May 25, 2021 Boerne Public Facility Corporation on 2021-05-25 5:30 PM
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1. CALL TO ORDER – 5:30 PM
2. CONFLICTS OF INTEREST
4. CONSENT AGENDA: All items listed below within the Consent Agenda are considered to be routine by the Board and may be enacted with one motion. There will be no separate discussion of items unless a Board Member or citizen so requests, in which event the item may be moved to the general order of business and considered in its normal sequence.
5. 2021-474 CONSIDERATION AND POSSIBLE APPROVAL OF A BOERNE PUBLIC FACILITY CORPORATION POLICY.
6. 2021-475 CONSIDERATION AND ACTION MODIFYING THE BYLAWS OF THE BOERNE PUBLIC FACILITY CORPORATION.
7. 2021-476 CONSIDERATION AND APPOINTMENT OF AN ADVISORY DIRECTOR MEMBER FROM BOERNE INDEPENDENT SCHOOL DISTRICT.
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