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SULPHUR RIVER BASIN AUTHORITY BOARD OF DIRECTORS MEETING

July 18 @ 1:00 pm - 3:00 pm

SULPHUR RIVER BASIN AUTHORITY
BOARD OF DIRECTORS MEETING
A REGULAR BOARD OF DIRECTORS MEETING WILL BE HELD ON
TUESDAY, JULY 18, 2017 AT 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

A G E N D A

 

  1. Meeting called to order at 1:00 P.M.
  2. Invocation.
  3. Discuss and take action on the approval of the Minutes for May 16, 2017.
  4. Discuss and take action on the Cash Position and Expenditure Reports.
  5. Discuss and take action on the TCEQ Two Years Contract # 582-18-80179 for
    September 1, 2017 through August 31, 2019.
  6. Discuss and take action on additional amendments to # 3.05, 18.01, 19.01 and
    20.01 to the By-Laws that was approved on April 18, 2017.
  7. Discuss and take action on the “Engagement Letter” for the FY17 Annual Audit,
    by Wilf & Henderson, P.C.
  8. Updates on the Feasibility Study.
  9. Updates on the Clean Rivers Program.
  10. Updates on Water Quality.
  11. Updates on Region D.
  12. Public Comments.
  13. Announcements from the Board of Directors and/or Staff.
  14. Adjournment.

Details

Date:
July 18
Time:
1:00 pm - 3:00 pm
Event Category:

Organizer

SRBA

Venue

Mount Pleasant Civic Center
1800 N. Jefferson, Mount Pleasant , TX 75455 United States
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