10 April 2010 at 12:19:41 PM
Thank you, Kathy B
UPDATED TO PUT IN LINK TO AUDIO FROM SCWD site.
Also link to video of Rod Hale's Lakequarium presentation
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 April 12, 2010 at 7:00 p.m., al 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 foloowing
Call to Order
I-lear Public Comments
1. Consider/take action on minutes of March 8, 2010 Meeting
2. Consider/take action on non-recurring bills
3. Rod Hale Presentation
4. Consider/ take action on ORDER OF THE BOARD OF DIRECTORS OF SOMERVELLL COUNTY WATER
DISTRICT CANCELLING A GENERAL ELECTION FOR THE PURPOSE OF ELECTING DIRECTORS OF THE
DISTRICT AND DECLARING THE ELECTION OF UNOPPOSED CANDIDATES
5. Consider/take action on Treatment Plant Construction Contract Award
6. Consider/take action on TranSystems Additional Services Contract
7. Consider/take action on TranSystems Market Study of Phase 3 of Distribution System
Easement Propert ies
8. General Managers Report
• TWDO Loan Application Update
• QuickSilver Gas Lease Update
• Distribution System Contract Update
• WBBS Monthly Report - General Fund
• WBBS Monthly Report - Cap tal Projects Fund
• WBBS Monthly Report - Debt Service Fund
• General Fund Statement
• Operating Fund Statement
• Maintenance Fund Statement
• TexPool Statement
• TexStar Statements
• Wells Fargo Escrow Funds
At any time during the meeting, the Board of Directors may adjoum 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 (Sce. 551.071.
consultation with attorney: Sec. 55 1.072. deliberation about real property; Sec. 551.073. deliberations
about gifts and donations: Sec. 55 1.074. personnel mailers: Sec. 551.076. deliberations about security
devices: Sec. 551.086, economic development).
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