Water Improvement Board to Elect Board Officers Tuesday

June 10, 2019 at 7:00 pm brownwoodnewsstaff

Brownwood News – The Brown County Water Improvement District Board will meet at 4:00 pm on Tuesday, June 11, at the Water District Office, 501 East Baker. Among the items of business, an Executive Session to discuss personnel matters regarding replacement of previous board member, John Hays.
Following call to order, Pledge of Allegiance and Prayer, the agenda is as follows:

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4. Approval of Minutes: regular meeting(s) held May 2019;
5. Approval of claims and accounts
6. Approval of investment and financial reports
7. Citizens Presentations: Any citizen desiring to address the Board of Directors regarding a matter not included on agenda may do so at this time. The Board of Directors may not deliberate on items presented under this agenda item. To comply with the provisions of the Open Meetings Act, the Board of Directors respectfully requests that prior to addressing the Board, each person submit a citizen’s presentation form located at the entrance lobby, stating your name, address and topic of presentation. All presentations are limited to five (5) minutes time limit.
8. Election of Board Officers by District’s Board of Directors.
9. Consider and take necessary action regarding request from Vickie Ahrlett of 291 Pency Dr., Brownwood, Texas, for the purchase of District property located on Pency Dr.
10. Consider and take necessary action regarding request from Tim Ruple for a time extension of the encapsulated foam deadline.
11. Consider and take necessary action regarding request from Wild Duck Marina for a fireworks permit for July 6, 2019.
12. Consider and take necessary action regarding request from Harbor Point Home Owners Association to open a channel along bayou.
13. Consider and take necessary action regarding over-sized docks on McCartney Island.
14. Executive Session – The Board shall convene into a closed executive session pursuant to Section 551.074 of the Texas Local Government Code to discuss personnel matters regarding replacement of previous board member, John Hays.
15. Reconvene into regular session and take any necessary action regarding matters in executive session.
16. Hear General Manager report regarding current events.
17. Adjournment.