Meeting of the Board of Directors Tuesday, December 16, 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 August 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.  Discuss and take necessary action regarding leasing or selling 17 acres of District   property located at Thrifty to Robert Cole;

9.  Discuss and take necessary action regarding leasing 51 acres of District property located at Thrifty to Phillip Bush and Randall Bush;

10.  Discuss and take necessary action regarding the proposed project of taking effluent water from City of Brownwood back to Lake Brownwood;

11.  Hear General Manager report regarding current events, projects and current lake conditions;

12.  Adjournment.