Brown Co. Water Improvement District Board Schedules Tuesday Meeting

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A regular meeting of the Board of Directors of the Brown County Water Improvement District #1 will be held Tuesday, May 11, at 4:00 pm at the District Office, 501 East Baker.

1. Call to Order
2. Pledge of Allegiance
3. Invocation
4. Approval of Minutes: meeting(s) held April 2021
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. Consider and take necessary action on the assignment of lease of Space 21 on McCartney Island to Texas Bank.
9. Consider and take necessary action on a report on winter storm damage at the District’s Treatment Plant from freezing weather on February 14, 2021.
10. Consider and take necessary action regarding Zebra Mussels being found at Lake Brownwood.
11. Update on Freese & Nichols regarding possible water treatment plant expansion and generators.
12. Hear report from District’s Department Heads regarding monthly activities.
13. Hear General Manager report regarding current events.

14. Adjournment.