Item 1

CALL TO ORDER AND ROLL CALL OF MEMBERS

Item 2

APPROVAL OF MINUTES FROM THE OCTOBER 12, 2016 REGULAR MEETING

Item 3

EXECUTIVE (CLOSED) SESSION(S) Texas Open Meetings Act, Section 551.071 Government Code Consultation with attorney Consultation with the Ethics Compliance Officer to receive legal advice regarding an ethics complaint filed August 16, 2016

Item 4

ACTION ITEM(S) FROM EXECUTIVE SESSION(S) Consideration and possible action on ethics complaint filed on August 16, 2016.

Items 5 & 6

5. COMMENTS FROM BOARD MEMBERS 6. ADJOURNMENT