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7/20/2022 Notice of Regularly Scheduled BOD Meeting

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

Meeting Date:                      July 20, 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. Bristow tank replacement project updates.
  12. Report from Office Manager:
  13. Status of office operations.
  14. Adjustments/corrections to the records.
  15. Billing adjustments.
  16. Discuss current Drought Stage and possible changes.
  17. Meter project updates.
  18. Approval of Board for minutes of June 15, 2022 regularly scheduled meeting, to be signed by secretary.
  19. Review and Acceptance of financial report.
  20. Discuss and approve budget changes.
  21. Approve payment of current bills as presented.
  22. Action items:
  23. Discuss scheduling for future meetings.
  24. Discuss final ruling on possible cost to customer for credit/debit card processing fees.
  25. Review and approve submitted bid for Bristow tank replacement project.
  26. Review additional standpipe repair quote for cracked valve and standpipe repair paint job.
  27. Review quotes for water line upgrade on 2” main lines in district.
  28. 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***