Meeting of the Board of Directors Tuesday, August 12, 2014 at 4:00 PM

Water District Office   *   501 East Baker   *   Brownwood, Texas

To Discuss, Consider, Advise and\or Take Formal Action in the Following Items:

Meeting Agenda

1. Call to Order;

2. Pledge of Allegiance;

3. Invocation;

4. Approval of Minutes of meetings held in July 2014;

5. Approval of claims and accounts report;

6. Approval of investment and financial reports;

7. Citizens Presentations: Any citizen desiring to address the Board of Directors regarding a matter not included on 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 citizens presentation form located at the  entrance lobby, stating your name, address and topic of presentation.  All presentations are limited to five (5) minutes time limit;

8. Approve hiring of independent auditor for the District;

9. Consider approval of amendments to the District’s 2013-2014 Fiscal Year Budget;

10. Hear report from Rex Hunt with Allan Plummer & Assoc. regarding modeling of Lake Brownwood and take any necessary action;

11. Executive Session – the Board shall convene into closed executive session pursuant to Section 551.071 of the Texas Government Code to consult with attorney regarding legal matters;

12. Hear General Manager report regarding current projects and current lake condition;

13. Adjournment.