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, October 6, 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 Sep 8, 2020 regular meeting.
4. Secretary/Treasurer’s Report
5. General Manager’s Discussion - Financial, Operations/Maintenance, and Personnel
6. Old Business
a. Consider and act as necessary on issues associated with Public Utility Commission Docket No. 51160 (cease and desist petition against City of New Boston) and related service area matters
b. Consider and take action on Daniel complaint at Dekalb pump station
(1) Bid result
(2) Award contract, Resolution 09082020
c. CR 4239 Update
d. Consider and take action on Fire Fill agreement with SVFD, ESD#5
e. Consider and take action on meter testing equipment and testing results
f. Consider and take action on variance request, Andy Butterfield, FM 3098
7. New Business
a. Consider and take action on variance request, Justin Harkins, FM 2149W
b. Consider and take action on changes to Tariff, meter sizes and Equity Buy-In Fees
c. Consider and take action on Service Request Investigation completed by CEI
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