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BOARD OF DIRECTORS REGULAR MONTHLY MEETING TUESDAY, FEBRUARY 18, 2020
February 18 @ 1:00 pm - 5:00 pm
THE SULPHUR RIVER BASIN AUTHORITY
BOARD OF DIRECTORS REGULAR MONTHLY MEETING
TUESDAY, FEBRUARY 18, 2020 @ 1:00 P.M. AT THE
MT. PLEASANT CIVIC CENTER AT 1800 N. JEFFERSON STREET IN
MT. PLEASANT, TEXAS
ALL INTERESTED PARTIES ARE INVITED TO ATTEND
Notice is hereby given pursuant to the Texas Open Meeting Act, Chapter 551, Texas Government Code, that the
Board of Directors of the Sulphur River Basin Authority will conduct a meeting, open to the public, on Tuesday, February18, 2020, at 1:00 p.m., at the Mt. Pleasant Civic Center, 1800 N. Jefferson Street, Mt. Pleasant, Texas.
The Board f Directors may discuss, consider, and take all necessary action, including possible expenditure of funds,
Regarding any of the agenda item below. The Board of Directors is authorized by the Texas Open Meeting Act, Chapter 551, Texas Government Code, to convene in a closed executive session for certain purposes at any time to discuss any item on a board meeting agenda. These purposes include receiving legal advice from its attorney
(Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matter (Section 551.074); discussing security personnel or devices (Section 551.076); or discussing economic development matter (Section 551.087). If the Board of Directors makes a determination to go into a closed executive session on any item on this agenda, the Presiding Officers will announce that a closed executive session will be held and will identify the item to be discussed and provision of the Open Meeting Act that authorizes the closed executive session.
A G E N D A
1. Meeting called to order at 1:00 p.m. and welcome all in attendance.
3. Public Comments.
4. Discuss and take action on the Minutes for January 21, 2020.
5. Discuss and take action on the cash position and expenditure reports.
6. Updates from RWRD/Texarkana.
7. Clean Rivers Program report.
8. Updates from Region D and C subcommittee liaison.
9. Executive Director’s report.
10. Announcements from the Chairman and/or Staff.