Water District Meeting

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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