Eastland County Water Board Meeting

Eastland County Water Supply District will hold an agenda meeting on Nov. 19 at 6:00 P.M. at the Filtration Plant, 802 FM 2461 S., Ranger, Texas.

Agenda

1. Meeting Called to Order
2. Pledge of Allegiance and Prayer
3. Gibbs & Todd Update
4. Update from City Representatives
5. Comments from Board Members
6. The Board of Directors may Discuss or Take Action on any of the Following Agenda Items:
7.   1. FEMA update on chosen engineer and grant writer
8.   2. Discussion of Ranger and Eastland’s delinquent water billing
9.   3. Discuss and approve pass through billing to the cities of Eastland and Ranger for the repair of water leaks along and on our main lines to the cities that are a result of leaks on the respective cities taps or customer lines coming off of our main lines.
10.   4. Action necessary from Engineer Update
11.   5. Discussion by Rodney Shelton regarding Flooding
12.   6. Discuss/Approve replacing old water line from CMR Co to Ranger Meat
13.   7. Review Monthly Financial Report for October 2015
14.   8. Approve Minutes of the October 15, 2015 Meeting
15.   9. Approve Accounts Payables
16.   10. Approve Secretary’s Reimbursement of Monthly Expenses
17.   11. Superintendent’s Update
18.   12. 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)
19.   13. Reconvene in Open Session for Action from Executive Session
20. G. Adjourn
21.