December Meeting 12/17/19

Notice of a regularly scheduled meeting of the Red Creek Municipal Utility District Board of Directors and Annual Christmas Party:

Meeting Date:                      December 17, 2019

Time:                                      6:30 p.m.

Place:                                     Western Sky Steakhouse

                                                2024 N. Chadbourne St. San Angelo, TX 76903

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.

1. Report from Engineer Contractor
2. Texas Water Development Board bond application and other updates.
3. Capital Improvement Plan

1. Report from Office Manager:
2. Status of office operations.
3. Adjustments/corrections to the records.
4. Billing adjustments.
5. Approval of Board for meeting minutes of November 19, 2019 regularly scheduled meeting, to be signed by Secretary.
6. Review and Acceptance of financial report.
7. Discuss and approve budget changes.
8. Approve payment of current bills as presented.
9. Action items:
10. Christmas Party.