Meeting of the Board of Directors
Tuesday April 14, 2015 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 meeting held in March 10, 2015;
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. Discuss and take necessary action regarding contract with Collier Consulting for a desk top study of the Trinity Aquifer in eastern Brown County;
9. Discuss and take necessary action pertaining to District personnel constructing a public fishing pier at Flatrock Park with a materials cost of $4,500.
10. Discuss and take necessary action regarding an extension of a 1984 Agricultural Lease of 1.8 acres of District property located east of spillway at Lake Brownwood to Baugh Estate.
11. Hear General Manager report regarding current events, projects and lake conditions;
12. Adjournment.
