Eastland County Water Supply District Will Hold 2 Meeting Thursday, Aug. 20

Eastland County Water Supply District

Will Hold 2 Meeting Thursday, Aug. 20


ECWSD will be holding two meetings Thursday, Aug. 20, 2015 at the Filtration Plant - 802 FM 2461 S., Ranger, TX: A Called Meeting at 3:30 P.M. (Due to possible Quorum); A regular monthly meeting at 6:00 P.M.

Agenda Called Meeting:

Meeting Called to order

1. Construction Status Meeting for Update on Projects

B. Adjourn


Agenda Regular Meeting:

Meeting Called to Order

Pledge of Allegiance and Prayer

Hibbs & Todd Update

J&W Services Update

Update from City Representatives

Comments from Board Members

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

Resolution in memory of Tom Crowder

Appoint and approve new board member.

Oath of Office of new board member.

Resolution of the board of the ECWSD, Authorizing the President to enter into an inter local agreement with Eastland County for completion of a Texas Community Development Block Grant Program for water system improvements.

Discuss and Approve design for boat dock replacement.

Solicit bids for dock based on approved design from prior agenda item.

Solicit bids for demolition of two existing boat docks.

Solicit bids to rebuild road behind dam and raw water pump station.

Request RFQ’s and RFP’s from engineering firms for slope changes to dam and enlargement of the spillway.

Discussion of Ranger and Eastland’s delinquent water billing

Discussion by Rodney Shelton regarding Flooding

Review Monthly Financial Report

Approve Minutes of the July 16, 2015 Meeting

Approve Accounts Payables

Approve Secretary’s Reimbursement of Monthly Expenses

Action necessary from CSM meeting

Superintendent’s update

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)

Reconvene in Open Session for Action from Executive Session