The Board of Directors of Brown County Water Improvement District #1 will meet at 4:00 pm Tuesday, November 10, at the district office, 501 E. Baker.  The agenda is as follows:

1. Call to Order
2. Pledge of Allegiance
3. Invocation
4. Approval of Minutes: meeting(s) held October 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 approve A Resolution Canvassing the Returns of a Regular Election Held in the Brown County Water Improvement District No. 1, Brown County, Texas, November 3, 2020, Called and Held for the Purpose of Electing Three (3) Directors and Declaring the Results of Said Election.

9. District’s Legal Counsel shall administer Oath of Office to Directors elected at the November 3, 2020 Director Election.

10. Election of Board officers.
11. Announce committee assignments.
12. Date and time of board meetings.
13. Consider and approve fiscal year 2019/20 audit report presented by Ms. Joyce Cornelius, CPA.

14. Discuss and approve employee health and dental insurance renewals.
15. Consider and take necessary action regarding Resolution Setting Irrigation Rates and Other Charges for Year 2021 and related fees.

16. Consider and take necessary action regarding assignment of lease Space 27 McCartney Island to CNB.
17. Hear General Manager report regarding current events.