SRBA BOARD MEETING NOVEMBER 19, 2019

THE SULPHUR RIVER BASIN AUTHORITY BOARD OF DIRECTORS
WORK SESSION & REGULAR MONTHLY MEETING
TUESDAY, NOVEMBER 19, 2019

REGULAR MONTHLY MEETING @ 1:00 PM
MT. PLEASANT CIVIC CENTER AT 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 at 1:00 p.m. and welcome all in attendance.
2. Invocation.
3. Public Comments.
4. Discuss and take action on the approval of the Minutes for October 24, 2019.
5. Discuss and take action on the cash position and expenditure reports.
6. Review the “Investment Policy”
   Public Fund Investment Chapter 2256 Governmental Code: Board of Directors Must
   Review the “Investment Fund Policy” each fiscal year.
7. Discuss and take action on the “Funding Agreement for Operation” of the SRBA.
8. Updates from RWRD/Texarkana
9. Clean Rivers Program report.
10. Region C & D Subcommittee report.
11. Executive Director’s report.
12. Announcements from the Chairman and/or Staff.
13. Adjournment.