THE DECEMBER 16TH, 2024 SPECIAL BOARD MEETING IS NOW CALLED TO ORDER. 
          [Special Board Meeting on December 16, 2024]
          [00:00:04]
THE TIME IS 8AM AND A QUORUM IS PRESENT. 
          DOCTOR STINSON, PLEASE CONFIRM THAT THE MEETING WAS DULY CALLED AND A NOTICE OF THE
MEETING WAS POSTED IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT. 
          YES, MR. DREES, WE DID POST AND ADVERTISE THIS MEETING IN ACCORDANCE WITH THE LAW. 
          OKAY. AND WE'RE NOT GOING TO DO A CLOSED SESSION, SO LET'S MOVE ON. 
          WE HAVE HAD NO ONE SIGNED UP TO SPEAK DURING THIS PORTION OF THE MEETING. 
          WE WILL PROCEED TO THE NEXT ITEM ON OUR AGENDA. 
          AND THE NEXT ITEM ON THE AGENDA IS. 
          THE ONLY ITEM IS TO CONSIDER THE REVISION REVISED RESOLUTION FOR THE ELECTION OF MEMBERS
TO THE BOARD OF DIRECTORS FOR THE TARRANT APPRAISAL DISTRICT. 
          DO I HEAR A MOTION FOR THIS ITEM? MR. PRESIDENT, I MOVE THAT THE BOARD ADOPT THE REVISED RESOLUTION FOR THE ELECTION OF
MEMBERS OF THE TAD BOARD OF DIRECTORS, WHICH IS RESCINDING AND VACATING THE PRIOR RESOLUTION PASSED ON NOVEMBER 21ST, 2024, AND IS CASTING THE 161 VOTES OF BIRDVILLE ISD
AS FOLLOWS TO MR. FRED CAMPOS. 
          SECOND. OKAY. 
          DO WE HAVE ANY DISCUSSION? MAKE SURE. 
          ALL RIGHT. ALL THOSE IN FAVOR, RAISE YOUR HAND. 
          AND OPPOSED. 
          ALL RIGHT. MOTION PASSES. 
          ANONYMOUS AS WE HAVE NO FURTHER BUSINESS. 
          THIS MEETING IS ADJOURNED AT 8:01. 
          THAT'S GOT TO BE OUR SHORTEST YET.
* This transcript was compiled from uncorrected Closed Captioning.