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

MEETING AGENDA

1.  Call to Order

2.  Pledge of Allegiance

3.  Invocation

4.  Approval of:  Minutes of regular meeting held October 9, 2012;

5.  Approval of claims and accounts report;

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 minute time limit;

8.  Approval of fiscal year 2011/2012 audit report to be presented by Ms. Joyce Cornelius, CPA;

9.  Approval of Resolution Setting Irrigation Rates and Other Charges for Year 2013 and related fees;

10.  Approve Resolution regarding Texas Water Code Chapter 51.184 and Water Use Preference;

11.  Discuss and take necessary action regarding security system currently in place Flat Rock Park;

12.  Discuss and take necessary action regarding applying for grant funds for District irrigation systems;

13.  Update regarding dredging projects at Lake Brownwood.

14.  Update regarding the District’s water treatment project;