Beeville Water Supply District Regular Meeting

BEEVILLE WATER SUPPLY DISTRICT REGULAR MEETING AGENDA NOVEMBER 27, 2023 ( MONDAY) 00 P. 12: M. JOHN C. FULGHUM BEEVILLE EVENT CENTER 111 E. CORPUS CHRISTI STREET BEEVILLE, TEXAS 78102 1. Call to Order Bill Stockton, President 2. Prayer / Pledge 3. Discussion and Possible Action on approval of the following minutes: Beeville Water Supply District Special Meeting Minutes dated August 28, 2023 at 12: 00 p. m. Beeville Water Supply District Special Meeting Minutes dated August 28, 2023 at 12: 15 p. m. 4. Discussion and Possible Action on the Beeville Water Supply District Financial Report. 5. Discussion and Possible Action selection of a firm to perform professional annual on auditing services for the Beeville Water Supply District. 6. Discussion and Possible Action on Resolution No. approving votes for members of the Bee County Appraisal District Board of Directors. 7. Discussion and Possible Action on a request from Jones Riverbend Water Supply Corporation to connect to the BWSD Water System at Morrill Water Treatment Plant. 8. Discussion and Possible Action on an agreement between the Beeville Water Supply District and eHT Engineering for a Contact Time Study for the Beeville Water System. 9. Adjournment THE BWSD RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTIONS 551. 071 (CONSULTATION WITH ATTORNEY), 072 (DELIBERATIONS ABOUT REAL 551. PROPERTY), 551. 073 (DELIBERATIONS ABOUT GIFTS AND DONATIONS), 551. 074 (PERSONNEL MATTERS), 076 (DELIBERATIONS ABOUT SECURITY DEVICES), AND 551. 551. 086 (ECONOMIC DEVELOPMENT). Posting Statement: I,the undersigned authority, do hereby certify that this Public Meeting Agenda was posted on the City' s official Bulletin Board at the front entrance of the John C. Fulghum Beeville Event Center, 111 E. Corpus Christi Street, Beeville, Texas, which is a place convenient and readily accessible to the general public at all times and said Agenda was posted on the following date and time: November 21, 2023 @ 5: 00 p. m.and remained so posted continuously for at least 72 hours proceeding the schedule time of said meeting. 1  BEEVILLE WATER SUPPLY DISTRICT MEETING AGENDA- NOVEMBER 27, 2023 104A,itiep Gabriela Hernandez, City Secretary This public notice was removed from the official posting board at the John C. Fulghum Beeville Event Center on the following date and time: By: s Office City Secretary' 2