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Archived Meeting Minutes

Wednesday, February 18, 2004—noon

1. Call to Order and Establish Quorum

2. Adjourn to Closed Session in accordance with:

551.071 Texas Government Code

• Consultation with Attorney regarding pending litigation concerning demand letter

3. Action Agenda Items

a. Consider pending litigation concerning demand letter—
No action was taken.

4. Adjournment

Prepared by Jamie Highsmith, Public Information Officer