02/16/2022 Notice of Regularly Scheduled BOD Meeting

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

Meeting Date:                      February 16, 2022

Time:                                      6:30 p.m.

Place:                                     Red Creek MUD 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. Approval of Board for meeting minutes of January 19, 2022 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 proposed changes to SOP.
23. Review and approve annual newsletter.
24. Review new tap request on 8766 N. Valley Dr. (time of completion).

Adjournment.

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