December 13, 2017 at 9:30 AM - Regular Meeting
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QUORUM
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1. Determine Quorum and Call to Order
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2. Pledge of Allegiance
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CITIZENS
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3. Citizens Requesting to Appear Before the Board - non agenda items
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This is an opportunity for citizens to address the Board concerning an issue pertaining to the District that is not on the agenda. A completed Request to Address the Board form must be submitted to the Presiding Officer before the meeting begins. The Presiding Officer may place a time limit on all comments from citizens. Response by the Board to any comments under this heading is limited to making a statement of specific factual information or reciting existing policy related to the issue. Any deliberation by the Board on the matter is limited to a proposal to place it on the agenda of a future Board Meeting.
Comments on agenda items must be made during Citizens Participation when the agenda item comes before the Board. |
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AGENDA ITEMS
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4. Discussion and possible action to add isolation valve Replace Fire Hydrants as needed per list presented.
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- Report from General Manager
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- Citizens Participation
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- Board discussion/action
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5. Discussion and possible action on Investment Policy
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- Report from General Manager
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- Citizens Participation
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- Board Discussion
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6. Discussion and possible action to Invest into CDARS or FNC per our Investment Policy
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- Report from General Manager
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- Citizens Participation
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- Board discussion/action
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7. Discussion and Possible Action on Financials
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A. Monthly financial Report October 2017
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B. Budget versus Actual October 2017
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C. Calendar
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CONSENT AGENDA - The following consent items may be approved by one Board vote. Any Director may pull consent items from the consent agenda for discussion.
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8. Approve Minutes of Regular Meeting on November 8, 2017, Special Meeting November 20, 2017 and Special meeting November 27, 2017.
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9. Expenditures over $25,000 in September, LCRA Raw Water
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