BCWID Board Agenda February 9, 2016

February 5, 2016

Meeting of the Board of Directors

Tuesday February 9, 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 January 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.         Approve Order of Election and Notice of Directors’ Election for the May 7, 2016, Directors’ Election;

9.         Discuss and take necessary action regarding a consulting contract with Bob Turner;

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

11.       Adjournment.