BWSD Meeting

4, BEEVILLE WATER SUPPLY DISTRICT x REGULAR MEETING AGENDA t December 19, 2017( Tuesday) 5: 30 P. M. CITY COUNCIL CHAMBERS 400 N. WASHINGTON STREET BEEVILLE, TEXAS 78102 THE BWSD 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 approval of the following minutes: Beeville Water Supply District— October 18, 2017 Regular Meeting Minutes 5. Discussion and possible action on the BWSD Financial Report. 6. Discussion and possible action on report by Severn Trent Services. 7. Discussion and possible action on a request by Severn Trent Services to pay for specific maintenance repairs. 8. Presentation by EHT Engineers on capital improvements at Morrill Water Treatment Plant. 9. EXECUTIVE SESSION- Section 551. 071 CONSULTATIONS WITH ATTORNEY THE BWSD WILL GO INTO A CLOSED EXECUTIVE SECTION PURSUANT TO SECTION 551. 071 OF THE TEXAS GOVERNMENT CODE CONCERNING CONTEMPLATED LITIGATION WITH THE ATTORNEY; THE OPEN MEETING WILL BE RECONVENED FOLLOWING THE CLOSED SESSION AT WHICH TIME ACTION, IF ANY, WILL BE CONSIDERED. Raw Water Rates 10. Adjournment THE BWSD RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANYTIME 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). 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 December 15, 2017 r By: C-wm Corinna Shumake, Deputy City Secretary 1