12/15/2022 Notice of Regularly Scheduled BOD Meeting

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

Meeting Date:                      December 15, 2022

Time:                                      6:30 p.m.

Place:                                     Basil Restaurant

                                                3520 Knickerbocker Rd.

                                                San Angelo, TX 76904

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 November 16, 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 induction of Kayla McCartney as an official board member.
24. Have Christmas Party

Adjournment.

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