BWSD Meeting

44 BEEVILLE WATER SUPPLY DISTRICT REGULAR MEETING AGENDA June 28, 2017( Wednesday) gym° 5: 30 P. M. CITY COUNCIL CHAMBERS 400 N. WASHINGTON STREET BEEVILLE, TEXAS 78102 THE COUNCIL MAY, DURING THE COURSE OF A MEETING, CONVENE INTO EXECUTIVE SESSION ON ANY ITEM LISTED ON THE AGENDA REGARDLESS OF THE ITEM' S LOCATION ON THE AGENDA IF AN EXECUTIVE SESSION IS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT. 1. Call To Order James Crumrine, President 2. Prayer 3. Hearing of Visitors 4. Discussion and possible action on the BWSD Financial Report. 5. Discussion and possible action on accepting a request for proposal ( RFP) for professional Auditing Services for the following Fiscal Years. 2015- 2016 2016- 2017 2017- 2018 2018- 2019 6. Discussion and possible action on approving an agreement between the City of Beeville and Beyer& Co. Auditors for Fiscal Year 2015- 2016 and Fiscal Year 2016- 2017. 7. Discussion and possible action to appoint Linda G. Bridge, Bee County Tax Assessor- Collector as Representative to perform the Effective Tax Rate and Roll Back Rate Calculations. 8. Discussion and possible action on water rates set by Corpus Christi for the City of Beeville. 9. Discussion and possible action on the 2018 Proposed Budget& Pro Rata Estimate. 10. Adjournment THE COUNCIL 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), 551. 072( DELIBERATIONS ABOUT REAL PROPERTY), 551. 073( DELIBERATIONS ABOUT GIFTS AND DONATIONS), 551. 074( PERSONNEL MATTERS), 551. 076( DELIBERATIONS ABOUT SECURITY DEVICES), AND 551. 086( ECONOMIC DEVELOPMENT). 1  BEEVILLE WATER SUPPLY DISTRICT REGULAR AGENDA— JUNE 28, 2017 Posting Statement: The Agenda was posted on the City' s official bulletin board at the front entrance of City Hall, 400 N. Washington Street, Beeville, Texas by: 5: 00 p. m. on June 22, 2017 n By: Corinna Shumake, Deputy City Secretary 2