Call to Order

CALL TO ORDER - CALL OF ROLL

Executive Session

Closed session deliberation(s) concerning: a) the offer of a financial incentive – Gov. Code § 551.087 b) purchase, exchange or value of real property § 551.072

Item 2

Consider and approve contract(s)/Offer(s) for sale and purchase of land

Items 3 & 4

3. Consider alternate meeting date for regular June board meeting 4. ADJOURN