Morton Valley Water Supply Corporation Board of Directors will hold it’s REGULAR MONTHLY MEETING
Morton Valley Water Supply Corporation Board of Directors will hold it’s REGULAR MONTHLY MEETING Thursday, February 11, 2016 at 6pm at the Business Office located at 108 South Connellee.
Members (not on the agenda) who want to address the board must sign-in before the meeting is called to order indicating the topic they wish to discuss. Members will be given three minutes each to speak. No motions may be accepted or action taken on issues brought up at the meeting from the floor. All action items must have been included on the posted agenda. Members can request that items be placed on the agenda for future REGULAR MONTHLY meetings of the Board of Directors. This limitation is required by the public notice requirements of the Texas Open Meetings Act and is NOT an attempt to limit any member’s access to address an issue to the Board of Directors or the membership.
MVWSC will discuss and may take action on the following items:
Operator’s Report (Handout)
Previous Meeting Minutes (January)
Approved TRWA Annual Dues
Office Manager’s Report (Handout)
Meter Replacement Project Update
Loan Application Update
Approve appointment to fill vacant board position
Election Update – Appoint Election Judge
Patricia Emery, Office Manager
Morton Valley Water Supply Corporation