NOTICE OF PUBLIC MEETING

THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETING ACT

 (V.T.C.A., GOVERNMENT CODE, CHAPTER 551)

 

The Bistone Municipal Water Supply District will hold a meeting at 5:30 p.m.,

 Monday, February 22, 2021 in the Lake Mexia Pavilion of the Bistone Municipal

 Water Supply District, located at 730 FM 2681, Lake Mexia, Limestone County,

 Texas

 

OPEN MEETING

An open meeting will be held concerning the following subjects:

 

AGENDA

 

1.              Call to Order

2.              Proof of Notice

3.              Invocation

4.              Approval of Minutes of Prior Meeting

5.              Approval of Profit and Loss Performance Report and Banking

 Reports

6.              Approval of Bills Paid

7.              Approval of Lot Transfers

8.              Presentation of Audit for Fiscal Year Ended September 30, 2020

 by Jaynes, Reitmeier, Boyd & Therrell, P.C.

9.              Consider Acceptance of Audit Report for Fiscal Year Ended

 September 30, 2020 and Authorize the President to Sign the Affidavit and

 File the Report as Required

10.          Consider Proposal for Professional Engineering from Harden

 Hydrology & Engineering, PLLC and Action as Necessary

11.          Consider Legal Representation and Negotiation for Water Supply

 Contract and Action as Necessary

12.          Consider Land Lease for John Gaviria and Action as Necessary

13.          Consider Lot Lease for Lot 15, Pecan Subdivision to Donna Jones

 and Action as Necessary

14.          Consider Purchase of Replacement Pickup and Action as

 Necessary

15.          Operational Status Report

a.      Office, Cady Cotton

b.     Field Superintendent, Andy Smiley 

c.      General Manager, R. Brent Locke

d.     Board President

e.      Board Members Concerns, Questions, Future Agenda Items, Etc.

16.          Adjournment

 

I, Cady Cotton, Secretary-Treasurer, do hereby certify this notice was posted at

 the office of the Bistone Municipal Water Supply District by 3:30 p.m., February

 18, 2021 pursuant to the Texas Open Meeting Act.        

 

 

                                                                                    ________________________

                                                                                                Cady Cotton

 

This facility is wheelchair accessible and accessible parking spaces are available.

  Request of accommodations and interpretive services must be made within 48

 hours prior to the meeting.  Contact the District at (254) 562-5922.