NOTICE OF MEETING

 

Notice is hereby given that the Central Bowie County Water Supply Corporation Board of Directors will meet in a special meeting in the Central Bowie County Water Supply Corporation Office, 2822 Hwy 82 West, at 7:00 PM, on Tuesday, September 28, 2021.  Items to be discussed are as follows:

 

1.   Call to Order

2.   Open/Public Discussion

 

 The Board of Directors allows individuals to speak to the Board. Prior to the meeting, speakers must sign in on the public comment sheet. The time limit is five (5) minutes per speaker.

 

3.  New Business

 

  1. Consider and take action on contract documents with Performance Services of Texas, Inc. relating to AMI Water Meter Conversion

  2. Consider and take action on health insurance

     

4.   Executive Session

 

The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); discussing security personnel or devices (Section 551.076); or discussing economic development matters (Section 551.087). If the Board of Directors makes a determination to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.

 

5.   Reconvene in Open Session

6.   Discuss and take action on Executive Session

7.   Adjourn

 

POSTED AT 4:00 PM, Friday, September 24, 2021