Meeting of the Board of Directors

Tuesday October 9, 2012, 5:00pm

Water District Office 501 E. Baker Brownwood, Texas

To discuss, consider, advise, and/or formal action in the following items:

  1. Call to Order
  2. Pledge of Allegiance
  3. Invocation
  4. Approval of: Minutes of regular meeting held September 11, 2012;
  5. Approval of claims and accounts report;
  6. Approval of Investment and Financial Reports;
  7. Report regarding current lake conditions;
  8. Discuss and take necessary action regarding changing the current drought stage of District’s Drought Contingency Plan from stage 3 to stage 2;
  9. Discuss and take necessary action regarding fishing tournament fees on Lake Brownwood;
  10. Presentation and approval of final draft of feasibility study on ground water by J.P. Nicot with Bureau of Economic Geology;
  11. Abandon 1947 resolution creating Flat Rock Park due to lack of maintenance of the road, referenced in said resolution, by Brown County.
  12. Approve and accept re-plat survey of Flat Rock Park;
  13. Approve new resolution designating Flat Rock Park;
  14. Discuss and approve Flat Rock Park lease to Joe and Jackie Berryman;
  15. Discuss and take necessary action regarding request submitted by Brad Tyson regarding Kirkland Dock lease.
  16. Discuss and take necessary action regarding dredging on Lake Brownwood below 1425 msl;
  17. General Manager Report

A.            Dedication of Lake Patrol Building;

B.            Treatment Plant Update;

C.            Update on Volumetric Survey of Lake Brownwood;

D.            AED’s for District department;

  1. Adjournment,