Eastland County Water Supply District Board is holding an agenda meeting on Feb. 18, 2016

Eastland County Water Supply District Board is holding an agenda meeting on Feb. 18, 2016,  6:00 P.M. at the Filtration Plant, 802 FM 2461 S., Ranger, TX.

Agenda:

A Meeting Called to Order

B Pledge of Allegiance and Prayer

C Hibbs & Todd Update

D Update from City Representatives

E Comments from Board Members

F The Board of Directors may Discuss or Take Action on any of the Following Agenda Items:

1 Action necessary fromEngineer Update

2 Discuss and Approve a proposal from EHT Engineering for projects at the Eastland Ground Storage and co-ordination and approval from the City of Eastland for the projects and the pass through of the billing

3 Discuss current and future Grant Programs

4 Discuss and Approve an Engineering update on HMGP

5 Update on water leaks that we have recently incurred

6 Review Monthly Financial Report for January 2016

7 Approve Minutes of the January 21, 2016 Meeting

8 Approve Accounts Payables

9 Approve Secretary’s Reimbursement of Monthly Expenses

10 Order Election for May 14, 2016 Expiring Director Terms

a Ranger (Calvert & Gerdes)

b Eastland (Pipkin & Chapman)

11 Discuss and Approve Resolutions for 2016 Election

12 Superintendents Update

13 Discuss TWDB

14 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)

15 Reconvene in Open Session for Action from Executive Session

16 Adjourn