The Board of Directors of Brown County Water Improvement District Number 1 will meet Tuesday, July 12, at 4:00 pm at the Water District Office, 501 East Baker Street, in Brownwood. 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 June 202 2
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 request from Vulcan Materials on purchasing raw water from the District.
9. Hear report on status regarding space 31 at McCartney Island, Lake Brownwood
10. Hear report on activities at Lake Brownwood on the recent 4th of July weekend.
11. Consider adoption of 2022-2023 fiscal year budget and set treated and untreated water rates.
12. Update on Zebra Mussels found at Lake Brownwood.
13. Hear report from District’s Department Heads regarding monthly activities.
14. Hear General Manager report regarding current events.

15. Adjournment.