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4/16/2019 Red Creek MUD Regularly Scheduled Board Meeting

April 11, 2019

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

Meeting Date:                      April 16, 2019

Time:                                      6:30 p.m.

Place:                                     The Red Creek M.U.D. Office

                                                422 Red Creek Rd San Angelo, TX 76905

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. Issues/preventative measures regarding weather related causes.
  8. Report from Engineer Contractor
  9. Texas Water Development Board bond application and other updates.
  10. Report from Office Manager:
  11. Status of office operations.
  12. Adjustments/corrections to the records.
  13. Billing adjustments.
  14. Approval of Board for meeting minutes of March 19, 2019 regularly scheduled meeting, to be signed by Secretary.
  15. Review and Acceptance of financial report.
  16. Discuss and approve budget changes.
  17. Approve payment of current bills as presented.
  18. Action items:
  19. Review unpaid closed accounts, discuss methods of obtaining payment (small claims, lien, collection agency), approve collection methods if applicable.
  20. Discuss appointment of positions for newly re-elected board members (L.Crimm, S.Aguirre) and newly appointed board member (R.Kinslow).
  21. Review submitted draft of Capital Improvement Plan (D. Fentress Engineer).
  22. Review quotes for Superior Public Water System sign construction costs.

 

  1. Adjournment

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