10 May 2010 at 10:22:45 AM
updated with link to the audio from the scwd site.
Thank you, 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 May 10,2010 at 7:00 p.m., at its regular meeting place in
the officess 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
I. Consider/take action on minutes of April 12, 2010 Meeting
2. Consider/take action on non-recurring bills
3. Consider/take action on Wheeler Branch Park Rules and Regulations
4. Consider/take action on TCDRS Rate for 2011
5. Presentation of Token of Appreciation to Board Member Jeff Noell
6. Consider/take action on Purchase of Water Line Easements
7. General Managers Report
• 2010 Preliminary Tax Values
• Water Tower Design Update
• Report on Parks & Wildlife Reservoir Concerns
• Distribution System Bid Opening 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 Statements
• Wells Fargo Escrow Funds
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. eh. 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).
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