Agenda Alamo Area Council of Governments Board of Directors Meeting Wednesday, October 23, 2019 - 10:00 a.m. Al J. Notzon III Board Room 8700 Tesoro Drive, Suite 100 San Antonio, TX 78217 Request All Electronic Devices Be Silenced
1. Meeting called to Order The AACOG Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code (Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Texas Open Meetings Act.
4. Public Comments This time is for anyone to comment to the Board of Directors on issues and items of concern. There will be no Board of Directors deliberation or action on these comments. Time allowed is at the discretion of the Chairman; with three (3) minutes being customary.
Executive Director
9. Consider and act upon the recommendation from the Regional Emergency Preparedness Advisory Committee (REPAC) to approve bylaw revisions regarding the addition of language outlining the duties of subcommittee chairs on pages 7 and 8 of the attachment. - James Minze
From Executive Committee
Committee Reports
New Business
24. The Board of Directors shall convene into executive session to deliberate and receive advice regarding: The purchase, exchange, lease, or value of real property in accordance with Section 551.072, Texas Government Code, Deliberations about Real Property. - John Clamp
26. Next meeting is scheduled for Wednesday, December 4, at 10:30 a.m. at the Norris Conference Center, Park North Shopping Center, 618 NE Loop 410.
Oct 23, 2019 Board of Directors Meeting
Agenda Alamo Area Council of Governments Board of Directors Meeting Wednesday, October 23, 2019 - 10:00 a.m. Al J. Notzon III Board Room 8700 Tesoro Drive, Suite 100 San Antonio, TX 78217 Request All Electronic Devices Be Silenced
1. Meeting called to Order The AACOG Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code (Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Texas Open Meetings Act.
4. Public Comments This time is for anyone to comment to the Board of Directors on issues and items of concern. There will be no Board of Directors deliberation or action on these comments. Time allowed is at the discretion of the Chairman; with three (3) minutes being customary.
Executive Director
9. Consider and act upon the recommendation from the Regional Emergency Preparedness Advisory Committee (REPAC) to approve bylaw revisions regarding the addition of language outlining the duties of subcommittee chairs on pages 7 and 8 of the attachment. - James Minze
From Executive Committee
Committee Reports
New Business
24. The Board of Directors shall convene into executive session to deliberate and receive advice regarding: The purchase, exchange, lease, or value of real property in accordance with Section 551.072, Texas Government Code, Deliberations about Real Property. - John Clamp
26. Next meeting is scheduled for Wednesday, December 4, at 10:30 a.m. at the Norris Conference Center, Park North Shopping Center, 618 NE Loop 410.
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