Saturday, February 17, 2018
352 Fort Sherman Dam Road Mount Pleasant Texas 75455 903.572.1844

Upcoming Agenda

January 22, 2018

AGENDA

1. Consider and Possibly Approve Minutes

2. Review Financials and Bills from Prior Month

3. Consider and Possibly Approve Declaring 2.01 Acres in Titus County Adjacent to Robert Petitt, Jr. Property as Surplus

4. Consider and Possibly Approve Request from Robert Petitt to Purchase the 2.01 Acres in Titus County Adjacent to his Property

5. Consider and Possibly Approve Granting an Easement on Property in Camp County to R. W. Watts, Jr.

6. Consider and Possibly Approve the District’s Investment Policy for 2018 and Amend District’s Official Statement of Policies with the 2018 Investment Policy

7. Consider and Possibly Approve the District’s Racial Profile Report for 2017

8. Call Election for May 5, 2018 for Purpose of Electing 3 Directors

9. Review the Amended and Restated Water Supply Contract by and Between the Titus County Fresh Water Supply District No. 1 and the City of Mount Pleasant

10. Executive Session in Accordance with the Texas Government Code Sect. 551.071-Consultation with Attorney, Sect. 551.072-Deliberation Regarding Real Property, Sect. 551.074-Personnel Matters and Sect. 551.075-Conference with Employees

11. Reconvene into Open Session

12. Executive Director’s Report
        • Dam Update
        • Luminant

54°
12°
°F | °C
Mostly Cloudy
Humidity: 78%
Sat
Rain
44 | 56
6 | 13
Sun
Cloudy
46 | 61
7 | 16

Gallery

cloudlake
eagle
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eagle3
food in flight
gates
gulls
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in flight
osprey
rainbow
sunset
waller photo1
waller photo2
waller photo3