Eastland County Water Supply District Agenda Meeting

Eastland County Water Supply District

Agenda Meeting - July 21, 2016, 6:00 P.M., Filtration Plant - 802 FM 2461 S., Ranger, Tx.

1. Meeting Called to Order
2. Pledge of Allegiance and Prayer
3. Hibbs & 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:

1. Action necessary from Engineer Update and Comments from Board Members.
2. FEMA Update
3. Discuss/Approve ECWSD participating with Eastland County in an application to GLO for a disaster relief project grant “matching funds (25%) for HGMP 404 grant that is pending approval”.
4. Discuss/Approve ECWSD participating with Eastland County in an application to TDA for a grant of approx. $275,000.00 for water system improvements.
5. Rodney Shelton, discussion on lake flooding
6. Discuss/Approve publishing and advertising for bids on boat dock demolition and construction.
7. Discuss/Approve Tru Energy Bid for electric services
8. Discuss/Approve the Reprint of Lake Leon Laws, Rules and Regulation Booklet
9. Discuss/Approve Renewal of CD ending 1432 & 1151
10. Discuss/Approve Monthly Financial Report
11. Discuss/Approve Minutes of the June 16, 2016 Meeting
12. Discuss/Approve Accounts Payables
13. Discuss/Approve Secretary’s Reimbursement of MonthlyExpenses
14. Superintendent’s Update

July 18, 2016

Carrie Goodman, Secretary