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Agenda for Somervell County Water District Meeting for December 14 2009

 

Courtesy Kathy B Somervell County Water District Notice of Meeting of Board of Directors     NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of Somervell County Water District (the “District”) will be held on December 14, 2009 at 7:00 p.m., at its regular meeting place in the offices of the District, 2099 CR 301, Glen Rose, Texas. The subject of the meeting is to consider and act upon the following:                Call to Order              Hear Public Comments 1.      Consider/take action on minutes of November 9, 2009 2.      Consider/take action on non-recurring bills 3.      Consider/take action on Freese & Nichols Water Source Study Contract 4.      Consider/take action on 2009-2010 Revised Budgets 5.      General Managers report ·         SCWD Weather Station ·         SCWD Holiday Schedule ·         Wheeler Branch Park Plan Update ·         WBBS Monthly Report – General Fund ·         WBBS Monthly Report – Capital Projects Fund ·         WBBS Monthly Report – Debt Service Fund ·         General Fund Statement ·         Operating Fund Statement ·         Maintenance Fund Statement ·         TexPool Statement ·         TexStar Statement ·         Wells Fargo Escrow Funds            6.   Adjourn               At any time during the meeting, the Board of Directors may adjourn into closed, executive session with respect to one or more of the items listed above, in compliance with the applicable provisions of the Texas Open Meetings Act, Tex. Gov’t Code Ann. ch. 551, subch. D, as amended (Sec. 551.071, consultation with attorney; Sec. 551.072, deliberation about real property; Sec. 551.073, deliberations about gifts and donations; Sec. 551.074, personnel matters; Sec. 551.076, deliberations about security devices; Sec. 551.086, economic development).     ____________________________________ Name: Kathy Brown Title: Asst. Secretary   POSTED at a place convenient to the public in the administrative office of Somervell County Water District on _________________, 20__, at _______ __. M.     ____________________________________ Name: Kathy Brown Title: Asst. Secretary   POSTED on a bulletin board convenient to the public in the County Courthouse of Somervell County, Texas on ________________, 20__, at ________ __.M.   COUNTY CLERK, SOMERVELL COUNTY, TEXAS     By: ________________________________             Deputy

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