Brownwood News – The Brown County Water Improvement District Board will meet at 4:00 pm Tuesday, August 13, at the Water District Office, 501 East Baker, downtown Brownwood.  The agenda is:

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Call to Order

Pledge of Allegiance

Invocation

Approval of Minutes from July 2019 regular meeting

Approval of claims and accounts

Approval of investment and financial reports

Citizen presentations

Consider and take necessary action regarding request from City of Early and High Point Asset Management, LLC regarding an Access and Parking Easement and Maintenance Agreement between High Point Asset Management, LLC, City of Early and the District across the Big G property in Early.

Consider and take necessary action on request from Matt Southall regarding wakes around McCartney Island.

Approve hiring of an auditor for the District’s 2018/2019 Fiscal Year Audit

Discuss and take action appointing District’s depository.

Consider approval of amendments to the District’s 2018/2019 fiscal year budget.

Consider and take necessary action on the upcoming dock encapsulation deadline.

Discuss and take necessary action regarding request from Erline Daniels to transfer her jetty lease to Johnathan Smith.

Hear General Manager report regarding current events.