NOTICE OF MEETING

OF THE EL PASO CHILDREN’S MUSEUM DEVELOPMENT CORPORATION

 

CITY HALL, 300 N. CAMPBELL

MAIN CONFERENCE ROOM, 2ND FLOOR, CITY HALL 1

July 23, 2018

9:10 a.m.

NOTICE IS HEREBY GIVEN that the meeting of the Board of Directors of the El Paso Children’s Museum Development Corporation will be held in the Main Conference Room, 2nd Floor, City Hall 1, 300 N. Campbell, El Paso, Texas, at 9:10 a.m. on Monday, July 23, 2018, for the purpose of considering and taking action on all matters incident and related to:

 

AGENDA

 

1.    Discussion and action on a Resolution of the Board of Directors of the El Paso Children’s Museum Development Corporation (the “Corporation”) approving the Corporation’s bylaws and ratifying the articles of incorporation; and containing other related provisions

        Capital Improvement, Sam Rodriguez, (915) 212-0065

        (Attachment)

 

2.    Discussion and action on a Resolution of the Board of Directors of the El Paso Children’s Museum Development Corporation (the “Corporation”) approving funding agreement relating to the development of El Paso Children’s Museum; and containing other related provisions

Capital Improvement, Sam Rodriguez, (915) 212-0065

        (Attachment)

 

3.    Discussion and action on a Resolution of the Board of Directors of the El Paso Children’s Museum Development Corporation (the “Corporation”) approving Museum Lease relating to the development of El Paso Children’s Museum; and containing other related provisions

        Capital Improvement, Sam Rodriguez (915) 212-0065

        (Attachment)

 

4.    Discussion and action on a Resolution of the Board of Directors of the El Paso Children’s Museum Development Corporation (the “Corporation”) approving the management and operating agreement relating to the development and operations of the El Paso Children’s Museum; and containing other related provisions

        Capital Improvement, Sam Rodriguez (915) 212-0065

        (Attachment)


(Presentation [1-4])

 

Executive Session

The Board of Directors of the Corporation may retire into EXECUTIVE SESSION pursuant to the Texas Government Code, Chapter 551, Subchapter D, to discuss any of the following: (The items listed below are matters of the sort routinely discussed in Executive Session, but the Board may move to Executive Session any of the items on this agenda, consistent with the terms of the Open Meetings Act.) The Board will return to open session to take any final action and may also, at any time during the meeting, bring forward any of the following items for public discussion, as appropriate.

 

Section 551.071

CONSULTATION WITH ATTORNEY

Section 551.072

DELIBERATION REGARDING REAL PROPERTY

Section 551.073

DELIBERATION REGARDING PROSPECTIVE GIFTS

Section 551.074

PERSONNEL MATTERS

Section 551.076

DELIBERATION REGARDING SECURITY DEVICES

Section 551.087

DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS

Section 551.089

DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING