Meeting of the Board of Directors Tuesday, July 8, 2014 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 May 2014;
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. Consider adoption of 2014/2015 fiscal year budget and set treated and untreated water rates;
9. Review Land Appraisal Report and approve redetermination of annual rental rate in the amount of $3,487.50 for Period 2 of Multiple Year Residential Lease for lots 20 and 20A, Peninsula Subdivision;
10. Hear General Manager report regarding current projects and current lake condition;
11. Adjournment.
