Brown County Water Improvement District #1 board of directors meeting, Tuesday, September 10, 2013, 5 PM – 501 E. Baker.

Meeting Agenda:

1.  Call to Order

2.  Pledge of Allegiance

3.  Invocation

4.  Approval of:  Minutes of regular meeting held August 13, 2013;

5.  Approval of:  Claims and Accounts Report;

6.  Approval of Investment and Financial Reports;

7.  Discuss and approve granting permission for fishing and use of only manual or electric powered water craft up to 10’ in length on Camp Bowie Reservoir for fishing purposes.

8.  Discuss matter regarding additional fence between District property of Kirkland’s and the Private Addition;

9.  Presentation by D.B. Stephens regarding results from test well;

10.  Discuss and take necessary action regarding change orders for District’s test well project;

11.  Update regarding treatment plant project, Early/Zephyr water pipeline project and lake levels;

12.  Hear General Manager’s report.

13.  Adjournment