Morton Valley Water board meeting

Morton Valley Water Supply Corporation Board of Directors will hold

A SPECIAL MEETING Tuesday, May 26, 2015

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.

Agenda

MVWSC will discuss and may take action on the following items:

Special Guest, Robert Alvarez - Discuss/Approve possible system-wide improvements and options for preventing and tracking water loss; to include    methods of measuring water used in flushing and estimating water loss during leaks.

Project Committee

  4” Meter

  Discuss/Approve Check Valve and Reducer

  Discuss/Approve Residential Meter Replacement