Friday, September 21, 2018
352 Fort Sherman Dam Road Mount Pleasant Texas 75455 903.572.1844

Upcoming Agenda

September 24, 2018

AGENDA

1. Consider and Possibly Approve Minutes 

2. Review Financials and Bills from Prior Month

3. Consider and Possibly Approve Renewing the Contract with Cameron Construction for Hourly Construction Work on an As Needed Basis for an Additional Two Years and Authorize the Executive Director and President to Sign all Related Documents

4. Consider and Possibly Approve Specific Use Permit from Khristin Seymore Norsworthy for American Endurance Ride April 12 & 13, 2019 and Weekends Starting March 16, 2019 – April 21, 2019 for Setup and Removal

5. Consider and Possibly Approve Request from Gary and Colleen Rushing to Build in the Flowage Easement on Their Property in Thunderbird Point Subdivision in Camp County

6. Review the District’s Retirement Plan 

7. Discussion on the 2017-18 Budget and Consider Approval of the Budget for FY 2018-19 

8. 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

9. Reconvene into Open Session

10. Executive Director’s Report
        • Dam Update
        • Water Contract

 

 

84°
28°
°F | °C
Cloudy
Humidity: 65%
Fri
Thunderstorms
73 | 85
22 | 29
Sat
Thunderstorms
71 | 77
21 | 25

Gallery

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food in flight
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gulls
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in flight
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sunset
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