AGENDA

EXECUTIVE COMMITTEE MEETING 9:30 A.M.

BOARD OF DIRECTORS MEETING 10:00 A.M.

HYBRID MEETING – FIBERMAX CENTER FOR DISCOVERY, 1121 CANYON LAKE DR., LUBBOCK, TX

TUESDAY, JUNE 8, 2021

Notice is hereby given that the regular meeting for the Board of Directors of the South Plains Association of Governments (SPAG) is called for 09:30 A.M. on Tuesday, June 8, 2021. The meeting will be held at the FiberMax Center for Discovery, 1121 Canyon Lake Dr., Lubbock, Texas. If not attending in person, there is a ZOOM meeting option available to join the meeting via teleconference. The Board of Directors agenda is posted online at www.spag.org under the Calendar of Events (June 2021). You may email public comments prior to the meeting to Belinda Solis at bsolis@spag.org. Comments received by 5:00 P.M. on Monday, June 7, 2021 will be read into the meeting record.

The following are instructions on how to access the Zoom meeting via telephone:

To join meeting, you can dial-in using your telephone:

Phone #: 1-346-248-7799 

Meeting ID:  564-816-4245

Password: 626030

Persons joining the meeting by telephone will be invited to provide public comment and are requested to limit their comment to three minutes.

1. EXECUTIVE COMMITTEE

CALL TO ORDER

ROLL CALL

1. (No Enclosure)

     Receive Public Comments (See Public Comment Procedures below – limited to three

     minutes per speaker).

2. (Enclosure A)

Consider approval of the minutes and ratification of the actions taken at the April 13, 2021 meeting.  

3. (No Enclosure)

     Review Board of Directors Agenda.