County Water District To Hold 2 Called Meetings, 1 Regular Meeting Thursday

Eastland County Water Supply District will be holding the following Board of Directors’ meetings on Thursday, Sept. 17 at the Filtration Plant - 802 FM 2461 S., Ranger, TX:

Called Agenda Meeting at 3:30 p.m. - Construction Status Meeting for Update on Projects (Dow Tech);

Called Agenda Meeting at 4:30 p.m. - Construction Status Meeting for Update on Projects (Texas Aquastore);

Regular Monthly Agenda Meeting at 6:00 p.m.:

A. Meeting Called to Order

B. Pledge of Allegiance and Prayer

C. FEMA Update - Judge Fields

D. Hibbs & Todd Update

E. Update from City Representatives

F. Comments from Board Members

The Board may discuss of take action on any of the following agenda items:

1. Appoint Budget Committee

2. Action necessary from CSM meetings

3. Discussion by Rodney Shelton regarding Flooding

4. Discussion Ranger and Eastland’s delinquent water billing

5. Review Monthly Financial Report

6. Approve Minutes of the August 20, 2015 Meeting

7. Approve Accounts Payables

8. Approve Secretary’s Reimbursement of Monthly Expenses

9. Superintendent’s update

10. Executive Session in Accordance with Government Code Section

551.074 (Personnel Matters), Code Section 551.072 (Deliberations about Real Property) and 551.0726 (Deliberation Regarding Contract Being Negotiated)

11. Reconvene in Open Session for Action from Executive Session

G. Adjourn

Carrie Goodman, Secretary