Date/Time:
October 10, 2007; 10:30 A. M.
Place:
AGENDA
1.
ANNOUNCE NEW AND REAPPOINTED DIRECTORS
2.
Approve Minutes
Regular Meeting of 7/11/2007
3.
Approve Payment
Directors' expenses since 7/11/2007
(Introduction of Guests)
4.
Review Financial Statements
Fourth Quarter FY 06/07
5. EMPLOY AUDITOR for
financial transactions and management audit report
Audit of FY 06/07 financial transactions & mandatory 5 yr. management
audit
6.
RESOLUTION RECOGNIZING RAY RENNER
Consider and possible action on resolution recognizing the service of former
CRMWA Director
7.
STATUS REPORT OF Salt Cedar
eradication project
8.
STATUS OF GROUNDWATER RIGHTS
ACQUISITION
Report on the status of pending groundwater rights acquisition pursuant to 2006
Bond Issue
9.
WATER TAP AUTHORIZATION
Consider and possible action authorizing water taps for
10.
RATIFY ADDITIONAL PURCHASES
Consider and possible action ratifying purchases of non-budgeted items
11.
spare Well motor purchase
Consider and possible action authorizing purchase of spare wellfield pump motors
12.
SURPLUS PROPERTY SALES REPORT
Consider and possible action ratifying the sale of surplus vehicles
13.
ESTABLISH WATER ALLOCATION FOR 2008
Consider and
possible action setting 2008 water allocations
14. crmwa bylaw change
Consider and possible action to revise CRMWA bylaws
15.
Executive Session
Executive session may be held as authorized by the Texas Government Code in
relation to the following subject:
Consultation with attorney on items set forth in this agenda, as needed.
Authorized by Section 551.071,
16.
National Park Service activity report
17.
General manager’s activity report
*********************************************************************************************************
Done by order of:
Attest:_______________________________
(Secretary)
(END)
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