Meeting of the Board of Directors – Brown County Water Improvement District #1

Tuesday March 10, 2015 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 meeting held in February 10, 2015;

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 repair of Lateral 4 at Lakeway St., Brownwood;

9.            Discuss and take necessary action regarding a proposal from Donnie Tibbits with T & S    Petroleum Consultants, Inc. in Brookesmith, Tx, for the exploration of the Trinity Aquifer;

10.          Discuss and take necessary action regarding proposals from Collier Consulting and APEX Geo regarding underground water in the Trinity Aquifer;

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

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

13.          Adjournment.