AGENDA
January 11, 2023
CALL MEETING TO ORDER (President, Will Duggan)
PUBLIC INPUT:
READ MINUTES OF THE PREVIOUS MEETING (Secretary, Alan Richey)
ANNOUNCE NEXT MEETING TO BE AT 7:00 P.M. on February 8, 2023
APPROVAL TO PAY DECEMBER BILLS
REVIEW PAST DUE LIST AND FINANCIAL STATEMENTS FOR DECEMBER
REVIEW ADJUSTMENTS FOR DECEMBER
LIQUIDATE MEMBERSHIP FOR:
DISCUSS/APPROVE RIGHT OF WAY DENIALS: N/A
DECEMBER WATER LOSS REPORT/WORK REPORT (includes daily jobs, leak repairs, flushing, etc.)
GENERAL DISCUSSION ABOUT THE SYSTEM (Manager- Roger Coxe)
Guest: N/A
DISCUSS ANY OLD BUSINESS
- Next Annual Meeting 3-27-2022 / Election Procedures Document Update
- Employee Christmas Party
DISCUSS/APPROVE - NEW BUSINESS
- Flow meters at PS 3 West
EXECUTIVE SESSION (Section 551.074)
- Employee Information / Evaluations
MEETING ADJOURN
“If, during the course of the meeting covered by this Agenda, the Board should determine that an executive session of the Board should be held or is required in relation to any item included on this Agenda, then such executive session, as authorized by the Texas Open Meeting Act, will be held by the Board at the date, hour, and place given in this Agenda concerning any and all subjects for any and all purposes permitted by Sections 551.071-551.084 of the Texas Government Code, including, but not limited to, sections 551.017-551.084 for the purpose of private consultation with the Board’s attorney on any or all subject matters authorized by law.”