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9/21/2022 Notice of Regularly Scheduled BOD Meeting

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

Meeting Date:                      September 21, 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 August 17, 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 final ruling on possible cost to customer for credit/debit card processing fees.
  24. Review and approve submitted bid for Bristow tank replacement project.
  25. Review and approve proposed budget for 2022-2023 fiscal year.
  26. Review and approve proposed tax rate for 2022-2023 fiscal year (0.235000).
  27. Discuss possible revision to one meter per residence, per tract rule in SOP.
  28. Review bids to purchase pressure tank.
  29. Discuss James Miller Tract 100 Project.

Adjournment.

 

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