Water District Meeting
Wed, 10/14/2015 - 16:35
Eastland1
County Water District Board To Hold 3 Meetings Thursday
Eastland County Water Supply District Board of Directors will be holding three (3) meetings on Thursday, October 15, 2015 at the Filtration Plant - 802 FM 2461 S., Ranger, Texas:
* Called Meeting at 3:30 p.m. - Construction Status Meeting for update on projects - Dow Tech
- * Called Meeting at 4:30 p.m. - Construction Status Meeting for update on projects - Texas Aquastore
- Regular Agenda Meeting at 6:00 p.m.
- Agenda:
- A. Meeting Called to Order
- B. Pledge of Allegiance and Prayer
- C. Gibbs & Todd Update
- D. Comments from Board Members
- F. The Board of Directors may discuss or take action on any of the following agenda items:
- 1. Action necessary from CSM meetings/Engineer Update
- 2. Discussion by Rodney Shelton regarding flooding
- 3. Review Monthly Financial Report
- 4. Approve Minutes of the September 17, 2015 Meeting
- 5. Approve Accounts Payables
- 6. Approve Secretary’s Reimbursement of Monthly Expenses
- 7. Discuss Renewal of CD #300015607 at Gordon
- 8. Discuss/Approve Auditor for 2015 Audit
- 9. Discuss/Approve Budget for 2016
- 10. Discuss/Approve Cost of Water for 2016
- 11. Discuss/Approve License and Lease Budget for 2016
- 12. Discuss/Approve replacing old water in from CMR Co to Ranger Meat
- 13. Discuss/Approve hiring EHT engineers to create E.A.P. for Lake Leon
- 14. Discuss/Approve Review of Secretary’s performance/employment.
- 15. Reconvene in Open Session for Action from Executive Session
- 16. Adjourn
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