Meeting of the Board of Directors

Tuesday June 14, 2016 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 May 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.            Hear update from Collier Consulting regarding the Trinity project and take any necessary action:

9.            Approval of permit for fireworks for Wild Duck Marina;

10.          Discuss and take any necessary action regarding flow gauges for the inflow into Lake Brownwood;

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

12.          Adjournment.