April Board of Directors Meeting
NOTICE OF THE SULPHUR RIVER BASIN AUTHORITY
BOARD OF DIRECTORS
A REGULAR SRBA BOARD OF DIRECTORS MEETING WILL BE HELD ON
TUESDAY, APRIL 15, 2014 AT 1:00 P.M.
MT. PLEASANT CIVIC CENTER @ 1800 N. JEFFERSON STREET IN
MT. PLEASANT, TEXAS
ALL INTERESTED PARTIES ARE INVITED TO ATTEND
A G E N D A
- 1. Meeting called to order @ 1:00 P.M.
- 2. Invocation.
- 3. Approval of the Minutes for March 18, 2014.
- 4. Approval of the reports of the Cash Position and Expenditures.
- 5. Presentation of the Pas I Final Report briefing by the Corps of Engineers.
- 6. Discuss submitting a letter, representing the entire Board of Directors, in response to the TWDB recommendation for conflict resolution. Board of Directors action required.
- 7. Update on the Job Posting of the Executive Director.
- 8. Update on Region D.
- 9. Public Comments.
- 10. Announcements from the Board of Directors and/or Staff.
- a. Letter Michael Russell, President sent to the TWDB/Region C & D.
b. Announce the date of the next monthly meeting.