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VERSION:2.0
PRODID:-//Sulphur River Basin Authority - ECPv4.9.2//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:Sulphur River Basin Authority
X-ORIGINAL-URL:http://srbatx.org
X-WR-CALDESC:Events for Sulphur River Basin Authority
BEGIN:VEVENT
DTSTART;TZID=UTC-6:20191217T130000
DTEND;TZID=UTC-6:20191217T150000
DTSTAMP:20210516T234138
CREATED:20191211T143237Z
LAST-MODIFIED:20191211T143335Z
UID:65809-1576587600-1576594800@srbatx.org
SUMMARY:DECEMBER 17 BOARD OF DIRECTORS MEETING
DESCRIPTION:THE SULPHUR RIVER BASIN AUTHORITY\nBOARD OF DIRECTORS REGULAR MONTHLY MEETING\nTUESDAY\, DECEMBER 17\, 2019 @ 1:00 P.M. AT THE\nMT. PLEASANT CIVIC CENTER AT 1800 N. JEFFERSON STREET IN\nMT. PLEASANT\, TEXAS\nALL INTERESTED PARTIES ARE INVITED TO ATTEND \nNotice is hereby given pursuant to the Texas Open Meeting Act\, Chapter 551\, Texas Government Code\, that the\nBoard of Directors of the Sulphur River Basin Authority will conduct a meeting\, open to the public\, on Tuesday\, December 17\, 2019\, at 1:00 p.m.\, at the Mt. Pleasant Civic Center\, 1800 N. Jefferson Street\, Mt. Pleasant\, Texas. \nThe Board of Directors may discuss\, consider\, and take all necessary action\, including possible expenditure of funds\,\nregarding 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\ndiscuss any item on a board meeting agenda. These purposes include receiving legal advice from its attorney\n(Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matter (Section 51.074); discussing security personnel or devices (Section 551.076);\nor discussing economic development matters (Section 551.087). If the Board of Directors makes a determination to\ngo into a closed executive session on any item on this agenda\, the Presiding Officers will announce that a closed\nexecutive session will be held and will identify the item to be discussed and provision of the Open Meeting Act that\nauthorizes the closed executive session. \nA G E N D A \n\nMeeting called to order at 1:00 p.m. and welcome all in attendance.\nInvocation.\nPublic Comments.\nPresentation of the SRBA’s Annual FY2019 by Wilf & Henderson\, P.C.\nDiscuss and take action on the FY2019 Annual Audit.\nDiscuss and take action on the Minutes for November 19\, 2019.\nDiscuss and take action on the cash position and expenditure reports.\nDiscuss and take action on removal of Katie Stedman\, name at Guaranty Bank and\nadding Meg Shelton\, Executive Director to Guaranty Bank.\nUpdates from RWRD/Texarkana\,\nClean Rivers Program report.\nRegion C & D Subcommittee report.\nExecutive Director’s report.\nEXECUTIVE SESSION: In Accordance with Chapter 551.074 of the Government Code\nconcerning review of personnel matter: Employee Evaluation: Executive Director\nRE CONVENE: Open Session to consider any action from the Executive Session.\nAnnouncements from the Chairman and/or Staff.\nAdjournment.\n\n
URL:http://srbatx.org/event/december-17-board-of-directors-meeting/
LOCATION:Mount Pleasant Civic Center\, 1800 N. Jefferson\, Mount Pleasant \, TX\, 75455\, United States
CATEGORIES:board meeting
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