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
- Meeting called to order at 1:00 P.M.
- Discuss and take action on the approval of the Minutes for May 16, 2017.
- Discuss and take action on the Cash Position and Expenditure Reports.
- Discuss and take action on the TCEQ Two Years Contract # 582-18-80179 for
September 1, 2017 through August 31, 2019.
- 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.
- Discuss and take action on the “Engagement Letter” for the FY17 Annual Audit,
by Wilf & Henderson, P.C.
- Updates on the Feasibility Study.
- Updates on the Clean Rivers Program.
- Updates on Water Quality.
- Updates on Region D.
- Public Comments.
- Announcements from the Board of Directors and/or Staff.