Severita Sanchez, Ph.D. Webb CISD Superintendent of Schools July 18, 2013, Sanchez Notes Special Call board meeting was to be held on Thursday, July 18, 2013 at 6:00 PM. A quorum was not established. • Patricia Jarman-Mata, President: Absent • • • • • • Dino O. Smith, Vice-President: Absent Santiago “Chago” Salinas, Secretary: Absent Lorenzo Mata, Treasurer: Absent Amy Marshall, Member: Present Robert Marshall, Member: Present Rivera Adriana, Member: Present Items to be addressed were as follows: (1). Discussion and possible action to accept the Application of Javelina Wind Energy, LLC for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness, and to submit to the Comptroller. (2) Discussion and possible action to accept the Application of Torrecillas Wind Energy, LLC for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness, and to submit to the Comptroller. (3) Discussion and possible action to appoint Robert Marshall as Board Liaison between Javelina Wind Energy, LLC and Torrecillas Wind Energy, LLC. (4) Discussion and possible action to appoint Santiago Salinas as Board Co- Liaison between Javelina Wind Energy, LLC and Torrecillas Wind Energy, LLC. (5) Discussion and possible action to approve the Amendment to Agreement Between United ISD, Laredo ISD, Webb Consolidated ISD and Webb County, Texas in Regards to the Webb County School Lands. People in the audience were: Peace Officer Tony Flores and Yolanda Garza. At 6:10, the audience and 3 board members left the board room. Special called meeting will be held on: Tuesday, July 23, 2013 at 6:00, at the Webb CISD Board Room.