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NOTICE OF MEETING  

Notice is hereby given that the Central Bowie County Water Supply Corporation Board of Directors will meet in a regular monthly meeting in the Central Bowie County Water Supply Corporation Office, 2822 Hwy 82 West, at 7:00 PM, October 3, 2017.  Items to be discussed are as follows:

 

1.   Call to Order

2.   Open/Public Discussion – Peggy White, Bobby Clements, Robert Bailey, Polly Waller

3.   Read and approve minutes of September 5, 2017 meeting

4.   Secretary/Treasurer’s Report

5.   General Manager’s Discussion - Financial, Operations/Maintenance, and Personnel

6.   Old Business

 

a.       Water Supply/Production Strategies

b.      Disinfection System Improvements

c.       Consider and take action on Peggy White’s request for compensation due to house being flooded.

d.      Consider and take action on CBCWSC Personnel Policy requirements relating to maximum accrued leave

e.       Consider and take action on salaries/pay scales

f.        Consider and take action on Water Distribution System Operator, Class C License

 

7.  New Business

 

a.       Consider and take action on Bart Hamilton’s request for re-imbursement due to plumbing repairs.

b.      Discuss and take action on recent TCEQ Sanitary Survey/Inspection

c.       Consider and take action on additional drive-thru work

d.      Consider and take action on variance request, account 392

e.       Budget Re-alignments

(1)   Walkie Talkie

(2)   Daylight Visible Ruggedized Tablet

(3)   New 1 Ton

(4)   Member Compensations

(5)   Salaries

(6)   TCEQ Enforcement Fines

(7)   Additional drive-thru work

(8)   259 Standpipe site work

 

8.   Executive Session

9.   Reconvene in Open Session

10. Discuss and take action on Executive Session

11.Adjourn

 

POSTED AT 11:00 AM, Friday, September 29, 2017