Meeting of the Board of Directors

Tuesday July 12, 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 June 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 contract with Collier Consulting regarding the Trinity project;

9.         Discuss and take necessary action regarding transfer of lease for Flat Rock Park;

10.       Consider adoption of 2016/2017 fiscal year budget and set treated and untreated water rates;

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

12.       Adjournment.