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12/18/24 Notice of Regularly Scheduled BOD Meeting

December 13, 2024

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

Meeting Date:                      DECEMBER 18, 2024

Time:                                      6:00 p.m.

Place:                                     Barnwood BBQ

                                                8086 FM 2288

                                                Grape Creek, TX 76901

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. Meter project updates.
  17. Replat Requests.
  18. Approval of Board for minutes of November 20, 2024 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. Conduct Christmas party.

 

Adjournment.

 

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