Wednesday, May 23, 2018
352 Fort Sherman Dam Road Mount Pleasant Texas 75455 903.572.1844

Upcoming Agenda

May 21, 2018

 

AGENDA


1. Administer Oath of Office to Three Newly Elected Board Members

2. Consider and Possibly Approve Election of Officers of the Board of Directors

3. Consider and Possibly Approve Minutes

4. Review Financials and Bills from Prior Month

5. Consider and Possibly Approve Variance Request from Paul Dawson to Build a Boathouse Adjacent to his Property in The Peninsulas Phase 2 Inside Monticello Cove

6. Consider and Possibly Approve Declaring 8,506 Square Feet of Property in Titus County Adjacent to Larry and Diana Kennedy Property as Surplus

7. Consider and Possibly Approve the Sell of the 8,506 Square Feet of Surplus Property Minus 342 Square Feet of the Kennedy Property Inside the Lake Waters

8. Consider and Possibly Approve Variance Request from Mark and Cindy Cook to Build in the Flowage Easement on Their Property in Titus County

9. Consider and Possibly Approve Appointment of Two Board Members to the Committee for the Flood Control Area

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
        • Water Contract
        • Monticello Lake
        • Pilgrim Property Within FCA Boundary 
        • Property Belonging to District Around LBS  

81°
27°
°F | °C
Partly Cloudy
Humidity: 71%
Wed
Partly Cloudy
67 | 87
19 | 30
Thu
Thunderstorms
68 | 86
20 | 30

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