Eastland County Water Supply District To Hold Two Meetings Thursday

Eastland County Water Supply District To Hold Two Meetings Thursday

Eastland County Water Supply District (ECWSD) is holding a Called Agenda Meeting on June 18, 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

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ECWSD is holding a regular meeting on June 18, 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. Discuss District’s Interest regarding County Assistance on Grant Opportunities

2. Update from Jacob & Martin

A. Regarding Application to County for FEMA/TDA Disaster Relief Grant for repair to Dam

B. Authorize Jacob & Martin/Judy Langford in preparing Grant Application

3. Discussion regarding Easement Road Repairs

A. Russell Walker

B. Luther Gohlke

4. Update from J & W Services regarding:

A. Cost Estimate for Flood Damage Repair

B. Cost Estimate for Hazard Mitigation

5. Discuss Ranger’s request to Raise Water levels in their Towers

6. Review Monthly Financial Report

7. Approve Minutes of the May 21, 2015 Meeting

8. Approve Accounts Payable for May

9. Approve Secretary’s Reimbursement of Monthly Expenses

10. Action necessary from CSM meeting

11. Superintendent’s update

12. 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)

13. Reconvene in Open Session for Action from Executive Session

G. Adjourn