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12/21/21 Notice of a Regularly Scheduled BOD Meeting

December 16, 2021

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

Meeting Date:                      December 21, 2021

Time:                                      6:30 p.m.

Place:                                     The Olive Garden

                                                4399 W Houston Harte Expy, San Angelo, TX 76901

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. Approval of Board for meeting minutes of November 17, 2021 regularly scheduled meeting, to be signed by secretary.
  17. Review and Acceptance of financial report.
  18. Discuss and approve budget changes.
  19. Approve payment of current bills as presented.
  20. Action items:
  21. Discuss recoating Bristow tank.
  22. Discuss and approve annual audit for 2020-2021 fiscal year.
  23. Review and approve “Notice to Proceed” for waterline project.
  24. Conduct Christmas Party.

Adjournment.

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