Eastland County Water Supply District will hold a Called Meeting on May 21, 2015
Eastland County Water Supply District will hold a Called Meeting on May 21, 2015 at 3:00 P.M. at the Filtration Plant, 802 FM 2461 S., Ranger Texas due to possible quorum.
Agenda:
A. Meeting Called to Order
1. Construction Status Meeting for Update on Projects
B. Adjourn.
Eastland County Water Supply District will hold a Agenda Meeting on May 21, 2015 at 6:00 P.M. at the Filtration Plant, 802 FM 2461 S., Ranger Texas.
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. Oath of Office for Incumbent Directors
2. Reorganize Board
3. Review Monthly Financial Report
4. Approve Minutes of the April 16, 2015 Meeting
5. Approve Accounts Payables
6. Approve Secretary’s Reimbursement of Monthly Expenses
7. Approve Irrigation Lease Transfer/Discuss Amendments
8. Discuss Volumetric and/or Sedimentation Surveys of Lake
A. Presentation by Jason Kemp/TWDB
9. Action necessary from CSM meeting
10. J & W Services Proposal for Dam Repairs plus amendments
11. Discuss Further Development at Chock-a-block
12. Discuss Dam Safety Workshop
13. Renew Hach Maintenance Contract
14. Superintendent’s update
15. 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)
16. Reconvene in Open Session for Action from Executive Session
G.Adjourn