The Board of Directors of Brown County Water Improvement District #1 will meet Tuesday, November 9, at 4:00 pm at the Water District Office, 501 East Baker, in Brownwood.  The posted agenda is shown below.

1. Call to Order
2. Pledge of Allegiance
3. Invocation
4. Approval of Minutes: meeting(s) and/or workshop(s) held October 2021
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. Discuss and approve employee health and dental insurance renewals.
9. Consider and approve fiscal year 2020/21 audit report presented by Merritt, McLane & Hamby, P.C.
10. Consider and take necessary action regarding Resolution setting Irrigation Rates and Other Charges for Year 2021 and related fees.
11. Review and take necessary action on District’s Investment Policies.
12. Consider and take necessary action regarding the sale of lots 21-27 at Robertson’s Point, Lake Brownwood, at appraised value to Scott Bryant and L.D. & Judy Bryant Enterprises, LLC.
13. Consider and take necessary action on a proposal for Oncor to install an automatic transfer switch at the District’s water treatment plants.
14. Hear report and update on dock #7087 McCartney Island.
15. Update on Zebra Mussels found at Lake Brownwood.
16. Hear report from District’s Department Heads regarding monthly activities.
17. Hear General Manager report regarding current events.
18. Adjournment.