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10/16/2018 Regularly Scheduled BOD Meeting

October 11, 2018

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

Meeting Date:                      October 16, 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 September 11, 2018 called meeting and September 18, 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. Review and discuss possible motions for account 49 WD Sparks.
  12. Discuss and review current water rates.
  13. Discuss creating updated and revised water drought contingency plan.
  14. Discuss and review proposal from Carter-Fentress Engineering to create a Capital Improvement Plan for the district.
  15. Discuss upcoming annual Christmas party.
  16. Adjournment.

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