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01/17/2024 Notice of Regularly Scheduled BOD Meeting

January 12, 2024

Notice of a regularly scheduled meeting of the Red Creek Municipal Utility District Board of Directors:

Meeting Date:                      January 17, 2023

Time:                                      6:30 p.m.

Place:                                     Texas Roadhouse

                                                3057 W. Loop 306

                                                San Angelo, TX 76904

AGENDA

  1. Declaration of Quorum.
  2. Call Meeting to Order.
  3. Public Forum.
  4. Reports:
  5. Report from Operations & Maintenance Contractor:
  6. Problems encountered in the systems/operations/maintenance.
  7. Discuss easements status/possible need for repair or maintenance.
  8. Update on checking inactive accounts/ meter boxes without meters.
  9. Report from Engineer Contractor
  10. Texas Water Development Board water line project updates.
  11. Bristow tank replacement project updates.
  12. Report from Office Manager:
  13. Status of office operations.
  14. Adjustments/corrections to the records.
  15. Billing adjustments.
  16. Discuss current Drought Stage and possible changes.
  17. Meter project updates.
  18. Replat Requests.
  19. Approval of Board for minutes of December 20, 2023 regularly scheduled meeting, to be signed by secretary.
  20. Review and Acceptance of financial report.
  21. Discuss and approve budget changes.
  22. Approve payment of current bills as presented.
  23. Action items:
  24. Discuss additional projects or upgrades to consider for the district.
  25. Review and approve annual audit conducted by Armstrong Backus.
  26. Review and approve the district annual newsletter.
  27. Discuss one third sponsorship for Ben Wiese annual TWUA meeting.

 

 

Adjournment.

 

***To download and print a copy of this agenda, go to "News & Notices" then click on "Board Meetings"***