8/18/21 Regularly Scheduled BOD Meeting

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

Meeting Date:                      August 18, 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. Update on standpipe cable.
10. Update on hydrant placement after consulting with Shane Crimm (QVVFD)
11. Report from Engineer Contractor
12. Texas Water Development Board water line project updates.
13. Report from Office Manager:
14. Status of office operations.
15. Adjustments/corrections to the records.
16. Billing adjustments.
17. Discuss current Drought Stage and possible changes.
18. Changes to billing process updates.
19. Update on small claims filing for C. Ewing.
20. Approval of Board for meeting minutes of July 22, 2021 regularly scheduled meeting and called meeting minutes from June 6, 2021, to be signed by Secretary.
21. Review and Acceptance of financial report.
22. Discuss and approve budget changes.
23. Approve payment of current bills as presented.
24. Action items:
25. Discuss appointing an Investment Officer.
26. Discuss possible project manager for waterline project.
27. Discuss possible action and project update for waterline project.
28. Discuss quotes for new office air conditioning/ heat unit.
29. Conduct annual review for office manager Allison Frisbie.

Adjournment.

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