Meeting of the Board of Directors

Tuesday November 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 October 13, 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.  Approval of fiscal year 2014/2015 audit report presented by Ms. Joyce Cornelius, CPA;

9.  Set lake fees, irrigation rates and review and modify irrigation contracts as needed;

10.  Review and modify late fees as needed;

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

12.  Adjournment.