Meeting of the Board of Directors

Tuesday April 12 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 March 2016;

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 approve granting a right-of-way for a utility water line to Walter Smith at 181 Pency, Lake Brownwood;

9.         Discuss and take necessary action regarding wake boats on Lake Brownwood;

10.       Discussion with Tim Murray regarding electrical requirements for docks at Lake Brownwood and take any necessary action;

11.       Discussion regarding 4-H Center at Lake Brownwood;

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

13.       Adjournment.