Audio- Somervell County Water District Meeting - April 20, 2017


 

Audio- Somervell County Water District Meeting - April 20, 2017
 


19 July 2017 at 7:09:42 AM
salon

Agenda

AUDIO

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 10, 2017 at 8:00 a.m., at its regular meeting place inthe 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. CONSENT AGENDA

Items included are of a routine and /or recurring nature that are grouped together to be voted on by one vote, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.

A. Minutes of February 13, 2017

2. Discuss/take action on purchase of Treatment Plant air compressor with Capital Maintenance and Trust Funds.

3. Discuss/take action on By-laws regarding the canceling of board meetings.

4. General Managers Report

FEMA

Sunset Park CCN

Water Line Extension Update

Bank Account Report

Water Usage Report

Park Attendance Report

·

Monthly Financial Reports and Statements

5. 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).

 

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