The Board of Directors of Brown County Water Improvement District #1 will meet Tuesday, September 13, at 4:00 pm at the Water District Office, 501 East Baker, in Brownwood. The meeting agenda is below.

1. Call to Order
2. Pledge of Allegiance
3. Invocation
4. Approval of Minutes: meeting(s) and/or workshop(s) held August 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. Consider and take necessary action on request from Mike Webb and Daniel Prickett to no longer require a bond with work permits.
9. Hear report and take necessary action on District’s main line leak on August 17, 2022.
10. Update on Zebra Mussels found at Lake Brownwood.
11. Hear report from District’s Department Heads regarding monthly activities.
12. Hear General Manager report regarding current events.

13. Executive Session: Board shall convene into a closed executive session pursuant to Sections 551.071 of the Texas Open Meetings Act to discuss possible litigation.
14. Consider and take any necessary action regarding matters in executive session.

15. Adjournment.