Central Oklahoma Master Conservancy District Board Meeting

CENTRAL OKLAHOMA MASTER CONSERVANCY DISTRICT AGENDA FOR REGULAR MEETING Randy Worden, General Manager PLACE: DISTRICT OFFICE TIME: 6:30 P.M. 12500 ALAMEDA DRIVE, NORMAN, OK 73026 THURSDAY, December 6, 2018 A. CALL TO ORDER B. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT C. ADMINISTRATIVE: INTRODUCTION OF ALL GUESTS 1. CONSIDERATION OF MINUTES OF THE BOARD MEETING HELD ON THURSDAY NOVEMBER 1, 2018. 2. CONSIDERATION OF FINANCIAL STATEMENTS FOR OPERATING ACCOUNT FOR OCTOBER 2018. D. ACTION: 3. DISCUSSION, CONSIDERATION AND POSSIBLE APPROVAL OF A POLICY FOR DOCUMENTING, APPROVING AND ARCHIVING MINUTES FROM EXECUTIVE SESSIONS. 4. DISCUSSION, CONSIDERATION AND POSSIBLE VOTE TO ENTER EXECUTIVE SESSION FOR DISCUSSING THE PURCHASE OR APPRAISAL OF REAL PROPERTY. 5. DISCUSSION, CONSIDERATION AND POSSBILE ACTION VOTE FROM EXECUTIVE SESSION. E. DISCUSSION: 6. GENERAL MANAGER’S REPORT. 7. LEGAL COUNSEL REPORT 8. NEW BUSINESS (ANY MATTER NOT KNOWN PRIOR TO THE MEETING AND WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO THE POSTING OF THE AGENDA) F. ADJOURN