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3 • REGULARFort Bend County Municipal Utility District #131 (Fort Bend County)

Docket Item 3

Presented in: Board of Directors Special Meeting - November 11, 2022 on 2022-11-11
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (4 - 0)
“question being put to the Board, the Board voted unanimously at 12:11 p.”
LS
Leslie Smith-Boards
Director, Place 2 (Place 2)
YES
JJ
Jennifer Jacobs
Director, Place 3 (Place 3)
YES
JA
Jo Ann Randall
Director, Place 4 (Place 4)
YES
MH
Michael Higgins
Director, Place 5 (Place 5)
YES

Staff Report & Agenda Item Details

3. Discuss General Manager position and take any necessary action. Upon motion by Director Randall, seconded by Director Smith-Boards, after full discussion and the question being put to the Board, the Board voted unanimously at 12:11 p.m. to enter into executive session pursuant to Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. At this time all persons left the meeting, except the Board members, Mr. Wilson, Mr. Graham and Ms. Maher. Director Jones joined at this time. Upon motion by Director Randall, seconded by Director Higgins, after full discussion and the question being put to the Board, the Board voted unanimously at 1:32 p.m. to enter into open session. 133390504.1 Upon motion by Director Jones, seconded by Director Randall, after full discussion and the question being put to the Board, the Board voted unanimously to conduct follow-up interviews with the general manager candidates on either Thursday, November 17 at 2:00 p.m., or Friday, November 18 at 9:00 a.m. Mr. Wilson stated that NRF would send an email to the directors with the date and time, once NRF hears from the candidates. THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD, the meeting was adjourned. * * * 133313035.1 FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 131 SPECIAL N O T I C E In accordance with Chapter 551, Texas Government Code, take notice that the Board of Directors of Fort Bend County Municipal Utility District No. 131 will meet in special session, open to the public, at Norton Rose Fulbright US LLP, 1301 McKinney, Suite 5100, Houston, Texas 77010, and by teleconference at 12:00 p.m. on Friday, Novembe

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.