BWSD Meeting

C" Y OP BEEVILLE WATER SUPPLY DISTRICT OM REGULAR MEETING AGENDA APRIL 29, 2020( WEDNESDAY) BEEVILLE 12: 00 P. M. TEXAS/. JOHN C. FULGHUM BEEVILLE EVENT CENTER 111 E. CORPUS CHRISTI STREET BEEVILLE, TEXAS 78102 1. Call to Order Bill Stockton, President 2. Consideration and Possible Action on approval of the following minutes: Beeville Water Supply District Special Meeting Minutes dated February 10, 2020 3. Consideration and possible action on the BWSD Financial Report. 4. Consideration and Possible Action on the Order of Cancellation and Certification of Unopposed Candidates for the May 2, 2020 Beeville Water Supply District General Election. 5. Consideration and Possible Action on declaring a vacancy for" Place 2" as of May 2, 2020. 6. Consideration and Possible Action on the Beeville Water Supply District' s Fiscal Year 2019 Annual Audited Financials and Single Audit by Beyer& Company. 7. Review of the following items: Chase Field Water Project Morrill Water Treatment Plant/ Clareville Booster Pump Station Possible water maintenance upgrades Update on Capital Improvements 8. 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), 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: 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: April 24, 2020 @ 5: 00 p. m. and remained so posted continuously for at least 72 hours proceeding the schedule tim . of said meeting. 9 1/ 6"/(),( lij.;_ y Gabriela Hernandez, City cretary 1  BEEVILLE WATER SUPPLY DISTRICT MEETING AGENDA- APRIL 29, 2020 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: City Secretary' s Office 2