Brown County Water Improvement District – Meeting of the Board of Directors – Tuesday, January 12, 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:

1.  Call to Order;

2.  Pledge of Allegiance;

3.  Invocation;

4.  Approval of Minutes of meeting held in December, 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.  Update and discuss lease agreements for spaces on McCartney Island and Goat Island and take necessary action;

9.  Discuss and take necessary action regarding District property used by the Dam Volunteer Fire Department;

10.  Discuss and take necessary action regarding request from Tim Braaten to sign affidavit to allow his pipeline to remain in Lake Brownwood without having a lake water contract;

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

12.  Adjournment. Normal 0 false false false EN-US X-NONE X-NONE