The Board of Directors of Brown County Water Improvement District #1 will meet Tuesday, February 14, 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 January 202
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 memorandum of understanding between BCWID #1 and Brownwood/Brown County Health Department.

9. Consider and take necessary action regarding the General Manager recommendation that the District join the Brownwood Area Chamber of Commerce.
10. Hear a report on the recent Brown County Legislative Day in Austin, Texas

11. Hear report on chemical costs and recent developments.
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.