Meeting of the Board of Directors

Tuesday, July 14, 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 June 9, 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 the District’s Drought Contingency Plan;

9.         Acceptance and finalization of contract for west plant rehabilitation with Grimsley Electric;

10.       Discuss Operation of Flat Rock Park with Joe Berryman and take any necessary action;

11.       Discuss and take any necessary action regarding a proposal from Echo Wireless to erect a communications tower at Lake Patrol office;

12.       Review and approve M & O budget and treated water rates for 2015-2016 physical year;

13.       Update on study of Trinity Aquifer in eastern Brown County;

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

15.  Adjournment