The Brown County Water Improvement District will meet Tuesday, June 8, at 4:00 pm at the district office, 501 E. Baker.  The agenda is below.

Pledge of Allegiance
Invocation
Approval of Minutes: meeting(s) held May 2021

Approval of claims and accounts
Approval of investment and financial reports

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.

Swear in of District’s Lake Patrolman, Samantha A. Morell.
Consider and take necessary action regarding a request from a District employee, Joel Hoover, on the District fire arm policy
Consider and take necessary action regarding request from Wild Duck Marina for a fireworks permit for Saturday July 3, 2021.
Consider and take necessary action regarding a request from Steve Adams with Brookesmith Special Utility District for an extension of their Treated Water Supply Contract in connection to a USDA loan.
Review and take necessary action regarding the District’s Lake Brownwood Residence Lease Agreement with Brad Tyson.
Consider and take necessary action regarding the hiring of Merritt, McLane & Hamby, P.C., as auditor for the District’s 2020/2021 fiscal year audit.
Consider and take necessary action regarding grant funds issued to Brown County for water and sewer infrastructure.
Update on Freese & Nichols regarding possible water treatment plant expansion and generators.
Hear report from District’s Department Heads regarding monthly activities.

Consider and take necessary action regarding Zebra Mussels being found at Lake Brownwood.
Hear General Manager report regarding current events.

Adjournment