Brown County Water Improvement District #1
Meeting of the Board of Directors
Tuesday, August 14, 2012, 5pm
Water District Office – 501 E. Baker – Brownwood, Texas

To discuss, consider, advise and/or formal action of the following items:

Meeting Agenda

1. Call to Order

2. Pledge of Allegiance

3. Invocation

4. Approval of: minutes of regular meeting held July 10, 2012;

5. Approval of claims and accounts report

6. Approval of Investment and Financial Reports

7. Report of current lake conditions

8. Approve hiring of independent auditor for the District

9. Approval of amendments to the District’s 2011-2012 fiscal year budget

10. Approval of water contracts and fees for Lake Brownwood water front property owners

11. Approval of amendments to the District’s 2012-2013 fiscal year budget

12. Discuss and consider the option of drilling test wells for underground water

14. Discuss renewal of Flat Rock Park lease and related matters

15. Discuss and take necessary action regarding dredging on Lake Brownwood below 1425 msl

16. General Manager Report – Kirkland Docks

17. Adjournment