Eastland County Water Supply District To Hold Two Meetings Thursday

Eastland County Water Supply District (ECWSD) will hold two meetings Thursday, July 16, 2015 at the Filtration Plant - 802 FM 2461, Ranger, TX: A Called Meeting at 3:30 P.M. (Due to possible quorum) and the Regular Monthly Meeting at 6:00 P.M.

Called Meeting Agenda:

A. Meeting Called to Order

1. Construction Status Meeting for Update on Projects

B. Adjourn

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Regular Monthly Meeting 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. Discuss Volumetric Survey and Cost

2. Approve Additional Cost of Repairs to Dam

3. Discussion by Rodney Shelton regarding Flooding

4. Discuss/Consider appointing Primary and Secondary Agents to execute and fill Application for Public Assistance on behalf of the ECWSD for the purpose of obtaining certain State and Federal Financial Assistance under the Robert T. Stafford Disaster Relief & Emergency Assistance Act or otherwise available. This Agent is authorized to represent and act for the District in all dealings with the State of Texas for all matters pertaining to such disaster assistance required by the agreements and assurances

5. Discuss possible grants for Dam/Rd Repairs

6. Review Monthly Financial Report

7. Approve Minutes of the June 18, 2015 Meeting

8. Approve Accounts Payables for June

9. Approve Secretary’s Reimbursement of Monthly Expenses

8. Action necessary from CSM meeting

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