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05/19/21 Regularly Scheduled Evening Meeting

May 14, 2021

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

Meeting Date:                      May 19, 2021

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. 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. Report from Office Manager:
  12. Status of office operations.
  13. Adjustments/corrections to the records.
  14. Billing adjustments.
  15. Discuss current Drought Stage and possible changes.
  16. Changes to billing process updates.
  17. Approval of Board for meeting minutes of April 21, 2021 regularly scheduled meeting, to be signed by Secretary.
  18. Review and Acceptance of financial report.
  19. Discuss and approve budget changes.
  20. Approve payment of current bills as presented.
  21. Action items:
  22. Update on small claims filing for unpaid balance.
  23. Discuss implementation of emergency procedures for district.
  24. Discuss House Bill 1473.
  25. Discuss a one-third sponsorship for Ben Wiese attendance to the Fort Concho Water Utilities Meeting in June 2021.
  26. Discuss appointing an Investment Officer.

Adjournment.

 

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