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7/12/2018 Red Creek MUD Regularly Scheduled BOD Meeting

July 12, 2018

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

Meeting Date:                      July 17, 2018

Time:                                      6:30 p.m.

Place:                                     The Red Creek M.U.D. 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. Issues/preventative measures regarding weather related causes.

 

  1. Report from Engineer Contractor
  2. Texas Water Development Board bond application and other updates.

                                 

  1. Report from Office Manager:
  2. Status of office operations.
  3. Adjustments/corrections to the records.
  4. Billing adjustments.
  5. Approval of Board for meeting minutes of June 26, 2018 regularly scheduled meeting, to be signed by Secretary.
  6. Review and Acceptance of financial report.
  7. Discuss and approve budget changes.
  8. Approve payment of current bills as presented.
  9. Action items:
  10. Review unpaid closed accounts, discuss methods of obtaining payment (small claims, lien, collection agency).
  11. Discuss and accept Eliazar Carrillo board member resignation.
  12. Conduct Annual Employee Review for Office Manager Allison Frisbie.
  13. Review and discuss final motions for account 450 Brandon Palmer and account 15 Miguel Arias.

 

  1. Adjournment

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