May Board of Directors Meeting

NOTICE OF THE SULPHUR RIVER BASIN AUTHORITY
BOARD OF DIRECTORS
A REGULAR SRBA BOARD OF DIRECTORS MEETING WILL BE HELD ON
TUESDAY, MAY 20, 2014 AT 1:00 P.M. AT THE
MT. PLEASANT CIVIC CENTER @ 1800 NORTH JEFFERSON STREET IN
MT. PLEASANT, TEXAS
ALL INTERESTED PARTIED ARE INVITED TO ATTEND

A G E N D A

  • Meeting called to order at 1:00 P.M.
  • Invocation.
  • Approval of the Minutes for April 15, 2014.
  • Approval of the Reports of the Expenditures and Cash Position.
  • Update on the Clean Rivers Program.
  • Update on any Reports on the Feasibility Study.
  • Update on Region D.
  • Public Comments.
  • Executive Session: In accordance with Chapter 551.074 of The Government Code concerning Review of Personnel Matter.  Employee Evaluation: Administrator  Discussion with the Personnel Committee concerning Job Posting for Executive Director.
  • Re-Convene into Open Session to Consider Action from the Executive Session if Necessary.
  • Announcements from Board of Directors and/or Staff.
  • Adjourn.