BCWID Board Meeting Agenda – January 14, 2014

Brown County Water Improvement District #1 board of directors meeting, Tuesday, January 14, 2014, 4 PM – 501 E. Baker.

Meeting Agenda:

1.  Call to Order

2.  Pledge of Allegiance

3.  Invocation

4.  Approval of:  Minutes of regular meeting held December 10, 2013;

5.  Approval of:  Claims and Accounts Report;

6.  Approval of Investment and Financial Reports;

7.  Citizen Presentations:  any citizen desiring to address the Board of Directors regarding a matter not included on the 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 citizen presentation form located in the entrance to the lobby, stating your name, address and topic of presentation.  All presentations are subject to a five (5) minute time limit;

8. Discuss and take necessary action regarding retaining General Council for the District;

9. Discuss and take necessary action regarding a request from Mike Hamilton for a reduction to his annual lease fee;

10. Discuss matters regarding King’s Point waste water treatment plant permit;

11. Revisit and discuss request from Freese & Nichols, Inc. regarding compensation for additional services rendered at the District micro filtration plant;

12. Hear General Manager’s report regarding current projects and lake levels;

13. Executive Session – The Board shall convene into a closed executive session pursuant to Section 551.074 of the Texas Local Government Code to discuss personnel matters regarding replacement of Stuart Coleman, District’s resigned board member;

14. Adjournment.