Brown County Water Improvement District #1 has posted the following meeting agenda for Tuesday, September 8, at 4:00 pm, at the Water District Office, 501 E. Baker.

1. Call to Order
2. Pledge of Allegiance
3. Invocation
4. Approval of Minutes: meeting(s) held August 2020
5. Approval of claims and accounts
6. Approval of investment and financial reports

7. Citizens Presentations: Any citizen desiring to address the Board of Directors regarding a matter not included on agenda may do so at this time. The Board of Directors may not deliberate on items presented under this agenda item. To comply with the provisions of the Open Meetings Act, the Board of Directors respectfully requests that prior to addressing the Board, each person submit a citizen’s presentation form located at the entrance lobby, stating your name, address and topic of presentation. All presentations are limited to five (5) minutes time limit.

8. Consider and take necessary action regarding signing a written agreement with General Council for his legal services.
9. Consider and take necessary action regarding repealing Board action from May 10, 2016, designating a no hazard wake zone around McCartney Island and hazard wake definition to bring District regulations in line with the Texas Parks & Wildlife Water Safety Act; and discuss rules and regulations for boating on Lake Brownwood.
10. Update and take necessary action on McCartney Island mooring leases.
11. Consider and take necessary action regarding Lake Brownwood and the current COVID 19 outbreak;
12. Executive Session: Board shall convene into a closed executive session pursuant to Section 551.074 of the Texas Open Meetings Act to discuss personnel matters;
13. Consider and take any necessary action regarding matters in executive sessions;
14. Hear General Manager report regarding current events.

Adjournment