Meeting of the Board of Directors
Tuesday, May 12, 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 April 14, 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 a request from Todd Manley to rent District property located on Spillway Rd, Lake Brownwood, to place a concession trailer for the upcoming summer;
9. Acceptance and finalization for west plant rehabilitation with Gracon Construction;
10. Discuss and take necessary action regarding District property located at the original Flat Rock Park area, west of the District’s boat ramp;
11. Hear General Manager report regarding current events, projects and lake conditions;
12. Adjournment.
