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EDC board approves right-of-way agreement with Entergy Texas for 2.99-acre tract
Summary
The EDC board approved a resolution authorizing the president to execute a right-of-way agreement with Entergy Texas Incorporated for a roughly 2.99-acre tract in the Clayton Harper survey in Liberty County, Texas, after a closed executive session on real property consultation with the board attorney.
The EDC board approved a resolution authorizing the president to execute a right-of-way agreement with Entergy Texas Incorporated covering a roughly 2.99-acre tract in the Clayton Harper survey in Liberty County, Texas.
Speaker 2 introduced the item as "Discussion and action on a resolution approving and authorizing the president to execute a right of way agreement with Entergy Texas Incorporated" and gave the legal description and Clerk's file number (Clerk's file #2020040149) for the deed records in Liberty County. Members moved into a closed executive session to consult with the board attorney on real property matters and returned at 05:33.
After the executive session, Speaker 4 moved to approve the resolution authorizing the president to execute the right-of-way agreement; the motion was seconded and Speaker 2 announced the motion approved. The transcript records the motion and a second but does not include a roll-call or vote tally by name.
The measure permits the president of the EDC to sign a right-of-way agreement with Entergy Texas Incorporated for a 2.99-acre tract "more or less," as introduced in the motion. The transcript records the property as situated on the Clayton Harper survey in Liberty County and references Clerk's file #2020040149 in the county deed records.
The meeting adjourned shortly after the approval. The transcript does not record additional conditions, a vote tally, or amendments to the resolution.
