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11/22/23 Notice of a Regularly Scheduled BOD Meeting

November 17, 2023

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

Meeting Date:                      November 22, 2023

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. Replat Requests.
  19. Approval of Board for minutes of October 25, 2023 regularly scheduled meeting, to be signed by secretary.
  20. Review and Acceptance of financial report.
  21. Discuss and approve budget changes.
  22. Approve payment of current bills as presented.
  23. Action items:
  24. Discuss annual incentive bonuses for Operator Ben Wiese, Office Manager Allison Frisbie, and Assistant Office Manager Shianne Heath.
  25. Discuss submitted quotes for new/upgraded lighting system for office yard location.
  26. Discuss submitted quote for new pumps at Bristow location and Office location.
  27. Discuss submitted quote for emergency generator at office location.
  28. Discuss additional projects or upgrades to consider for the district.
  29. Plan Christmas party.

 

 

Adjournment.

 

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