The Board of Directors of Brown County Water Improvement District will meet Tuesday, December 8, at 4:00 pm at the water district office, 501 East Baker.  The meeting agenda is below.

1. Call to Order
2. Pledge of Allegiance
3. Invocation
4. Approval of Minutes: meeting(s) held November 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 a deed issue for property adjacent to District’s Camp Bowie Reservoir.

9. Consider and take necessary action regarding request from District Director Johnny Hays on the possibility of annexation of additional lands into water district boundaries.

10. Consider and take necessary action regarding Lake Brownwood and the current COVID 19 outbreak.

11. Update and take necessary action on McCartney Island mooring leases.

12. Hear General Manager report regarding current events.

13. Adjournment.