SRBA WORK SESSION NOVEMBER 19, 2019

THE SULPHUR RIVER BASIN AUTHORITY BOARD OF DIRECTORS 

WORK SESSION & REGULAR MONTHLY MEETING

TUESDAY, NOVEMBER 19, 2019

WORK SESSION @ 11:30 AM*

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

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, November 19, 2019, at 1:00 p.m., at the Mt. Pleasant Civic Center, 1800 N. Jefferson Street, Mt. Pleasant, Texas.

The Board of 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 51.074); discussing security personnel or devices (Section 551.076);

Or discussing economic development matters (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

WORK SESSION*

1. Meeting called to order and welcome all in attendance.
2. Invocation.
3. Discuss Operational Funding Agreement.
4. Adjournment.

** During work session of the Board, no public comments will be heard, unless specifically

requested by a Board Member and recognized by the Board Chairman. Public Comments may

be made at the time the item(s) is up for discussion at a regular Board Meeting.