6 August 2010 at 12:33:18 PM
Thank you, Kathy Brown!
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 August 9, 2010 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
I. Consider/take action all minutes of July 12,2010 Meeting
2. Consider/take action on non-recurring bills
3. Consider/take action on 2010-2011 Budget and Proposed Tax Rate
4. General Managers Report
• TWDB Approval of Phases 5 and 6
• Wheeler Branch Park Update
• Monthly Financial Reports and Statements
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 (Sec. 551.071.
consultation with attorney; Sec. 551.072. deliberation about real propeny: 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).
somervell county water district
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