Brown County Water Improvement District Board Meeting, Tuesday, March 11, 2014

Brown County Water Improvement District #1 board of directors meeting, Tuesday, March 11, 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 February 2014.

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. Consider approval of Certification of Unopposed Candidates for Other Political Subdivisions (not County) cancelling the District’s May 10, 2014 Director election;

9. Discuss and take necessary action regarding a contract on permit requirement of companies that construct and/or repair private docks at Lake Brownwood;

10. Discuss and take necessary action regarding a change order for the replacement of a 36” valve on the West Treatment Plant Rehab Project in an approximate amount $37,000;

11. Discuss and take necessary action regarding a change order for the credit received from Gracon for the West Treatment Plant Rehab Project in the amount of $5000;

12. Discuss and authorize advertisement for bids for the repair/replacement for the MCC, Master Control Center, room at the West Treatment Plant;

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

14. Adjournment.