Coryell Central Appraisal District

NOTICE

This notice is posted in compliance with the open meeting act of the
TEXAS GOVERNMENT CODE ANN. 501.001(3)(Vernon 2004).

CORYELL CENTRAL APPRAISAL DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS

April 2, 2009, 1:00 p.m.
801 East Leon Street
Gatesville, Texas 76528

BOARD OF DIRECTORS
AGENDA

An open meeting will be held concerning the following subjects:

1. Call to order.
    
2. Determination of quorum.
    
3. Public comments.
    
4. Consider approval of previous minutes.
    
5. Consider current financial reports.
    
6. The Board of Directors will go into Executive Session in accordance in with the following provisions of the Government Code:
   Sec. 551.071(1)(A) pending or contemplated litigation; 551.071(1)(B) a settlement offer; Sec. 551.072 the purchase, exchange, lease, or value of real property.
    
7. Consider course of action concerning purchase, exchange or lease of real property.
    
8. Consider plans and schedule for opening new branch office in Copperas Cove.
    
9. Consider final approval of 2008 budget amendment.
    
10. Consider final approval of 2009 budget amendment.
     
11. Chief Appraiser Report:
    a) Hiring plans for the Copperas Cove office.
    b) Status of litigated accounts from prior years.
    c) 2009 valuation outlook for the residential and commercial market segments in Coryell County.
     
12. Consider next meeting date and time.
     
13. Adjourn.