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, on Tuesday, July 7, 2020.  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.   Read and approve minutes of the June 2, 2020 meeting.

4.   Secretary/Treasurer’s Report

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

 

6.   Old Business

 

  1. Consider and take action on Disinfection System Improvements

  2. Consider and take action on RWRD draft Wholesale Water Purchase Contract

    1.  Resolution 06022020 adopting water distribution and supply contract with RWRD

    2.  Amendment to TWU Water Purchase Contract

    3.  General Certificate of Central Bowie County WSC

  3. Consider and take action on Daniel complaint at Dekalb pump station

    1.  Bid solicitation

  4. Consider and take action on RCEST drain line

  5. Consider and take action on Annual Meeting

  6. Consider and take action Engineering Services Agreement for US Hwy 82 utility adjustments

  7. Consider and take action on late fees, disconnection fees, and unauthorized balances

  8. CR 4239 Update

 

7.  New Business

     

  1. Consider and take action on water used for fire fighting, SVFD.

  2. Consider and take action on variance request, cost of service, Michael Garrison

  3. Consider and take action on alternative capacity rate application

  4. Consider and take action on variance request, property not in CCN, CR 1001

  5. Consider and take action on Director position

  6. Consider and take action on variance request, CR 4224, new dead end

 

8.   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.

 

9.   Reconvene in Open Session

10. Discuss and take action on Executive Session

11. Adjourn

 

POSTED AT 11:00 AM, Thursday, July 3, 2020

Central Bowie County WSC