The Brown County Water Improvement District Board of Directors will hold a regular meeting Tuesday, April 12, at 4:00 pm at the Water District Office, 501 East Baker. The agenda is below.

1. Call to Order
2. Pledge of Allegiance
3. Invocation
4. Approval of Minutes: meeting(s) and/or workshop(s) held March 2022.
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. Hear report from Bart Johnson Sr. and take necessary action regarding benchmarking District’s retirement plans;
9. Hear request from Vulcan Materials on purchasing raw water from the District;
10. Consider and take necessary action on a lake bore for a transmission line by Oncor between Kelli Lane and Hawk Lane, Lake Brownwood;
11. Update on Zebra Mussels found at Lake Brownwood.
12. Hear report from District’s Department Heads regarding monthly activities.
13. Hear General Manager report regarding current events.

14. Adjournment.