Board Meetings

The Board of Directors of FGSUD will meet at 12:30 p.m. on Thursday, March 5, 2020, at Treca's Catering Shack, 100 Ellison St., Albany, TX

Agenda:

Call meeting to order

Visitor comments - limited to 5 minutes

Review and approve February meeting minutes

Review and approve February expenditures and financial reports

Auditors' Report

Field Manager's Report, including but not limited to:

    * Flow meter priority list

    * Water Loss

General Manager's Report, including but not limited to:

    * Update on RD Project, discuss & take action concerning easements

    * Update on TWDB Project

Convene to Executive Session, if necessary, in accordance with Texas Government Code 551.074 of the Open Meetings Act regarding the discussion of, or action to be taken, concerning Personnel Issues and Texas Gov't Code 551.071 concerning Consultation with attorney

Reconvene to Open Session

Take action if necessary

Motion to adjourn

In accordance with section VII of the Texas Open Meetings Act Handbook, this agenda also serves as public notice for the listed subjects that can be considered whether the subject's deliberation occurs in open session or a closed executive session.