Regular Meeting of the Board of Directors

Tuesday June 12, 2012, 5:00 p.m.

Water District Office   *   501 E. Baker   *    Brownwood, Texas

TO DISCUSS, CONSIDER, ADVISE AND\OR FORMAL ACTION IN THE FOLLOWING ITEMS:

1.            Call to Order

2.            Pledge of Allegiance

3.            Invocation

4.            Approval of Minutes:  Regular meeting, May 8, 2012; Special meeting, May 22, 2012;

 

5.            Approval of claims and accounts;

 

6.           Approval of Investment and Financial Reports;

 

7.            Citizen Presentations: Any citizen desiring to address the Board of Directors regarding a  matter not included on the agenda may do so at this time. The Board of Directors may not deliberate on items presented under this agenda item. To comply with the provisions of the Open Meetings Act, the Board of Directors respectfully requests that prior to addressing the Board, each person submit a citizen presentation form located in the entrance to the lobby, stating your name, address, and topic of presentation. All presentations are subject to a five (5) minute time  limit.

 

8.            Review Land Appraisal Report and approve redetermination of annual rental rate for lots 8 and 8A at Peninsula Subdivision;

 

9.            Consider request from Harry Taylor, current lessee of lots 20 & 20A, Peninsula Subdivision, for a new Multiple Year Residential Lease under the District’s divestiture plan;

 

10.            Announce committee assignments;

 

11.            Consider request from Wild Duck Marina for a permit for a fireworks display on  July 7, 2012;

 

12.            Consider presentation by Mary Green Engle of petition to annex Brown County into the District;

 

13.            Hear report by J. P. Nicot, with the Bureau of Economic Geology, regarding the ongoing feasibility study of alternative water sources for Brown County;

 

14.            Discuss matters regarding irrigation Lateral 11;

 

15.            Discuss requirement of contracts for waterfront property owners and fees associated with those contracts;

 

16.            Consider contract with Freese & Nichols, Inc., in the amount of $11,080.00, to update the District’s Drought Contingency Plan and submit to TCEQ for approval;

 

17.            General Manager Reports:

A.        Treatment Plant

B.        Kirkland Dock facilities

C.        Upcoming lease expiration for Flat Rock Park

D.        Options for reduction of irrigation maintenance expenses and reduction of miles of  irrigation lines maintained

 

18.            Adjournment;