BOARD OF DIRECTORS
PUBLIC NOTICE OF MEETING
NOTICE IS HEREBY GIVEN THAT THE POTTER COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS WILL HOLD A MEETING IN THE POTTER-RANDALL APPRAISAL DISTRICT BOARD ROOM, LOCATED AT 5701 HOLLYWOOD ROAD, AMARILLO, TX AT 10:00 A.M. ON TUESDAY, DECEMBER 13, 2011.| SIGNED THIS _7TH_ DAY OF DECEMBER 2011. |
| Jim Childers, Chief Appraiser Potter-Randall Appraisal District |
| AGENDA Potter County Appraisal Review Board meeting | |
| Item 1: | Approval of the minutes for the meeting on September 15, 2011. |
| Item 2: | Discussion and action by resolution to appoint members to the Appraisal Review Board. |
| Item 3: | Discussion and action by resolution to select ARB chairman and secretary for 2012. |
| Item 4: | Discussion and action by resolution to give advice and consent to the Chief Appraiser’s appointment of members to the Agricultural Advisory Committee. |
| Item 5: | Discussion and action concerning the 2012 Texas County & District Retirement System (TCDRS) retirement plan. |
| Item 6: | Discussion and action concerning contract with Pritchard & Abbott for appraisal services. |
| Item 7: | Report on self- insured medical plan for the Appraisal District. |
| Item 8: | Report of value changes under Section 25.25 of the Texas Property Tax Code. |
| Item 9: | Quarterly report of investment transactions and budget reports. |
| Item 10: | Public access to the Board and report from the Taxpayer Liaison Officer, if necessary. |
| Item 11: | Discussion of any other activities of the Boards of Directors. |
| Item 12: | Adjournment. |
This notice is posted in compliance with the Texas Open Meetings Act