X
GO

2022 Board of Director Meeting Dates

  • January 31
  • March 28
  • May 23
  • July 25
  • September 26
  • November 14

To receive an email notification when Board of Director meeting agendas are posted, sign up by clicking here. For additional information, contact the BRA here.



Meeting Agendas

As required by Texas Open Meetings Act, agendas for Board of Director and committee meetings are posted at least 72 hours prior to the meeting. With the exception of agenda items posted as Executive Session, all meetings are open to the public.

Meetings on June 9, 2022

June 9, 2022 Dinner

Notice is hereby given that the Board of Directors of the Brazos River Authority will meet for dinner at 6:30 p.m. on June 9, 2022, at Eighteen Ninety Grille and Lounge, 115 Pearl St, Granbury, Texas 76048.

For a printer-friendly version, click here.


De Cordova Special Meeting Tour

Notice is hereby given that the Board of Directors of the Brazos River Authority will conduct a Special Meeting Tour of its De Cordova Bend Dam Facilities on June 9, 2022, beginning at 2:00p.m. at De Cordova Bend Dam, 4552 Mambrino Highway, Granbury, Texas.

For a printer-friendly version of the agenda, click here.

Introduction
  • Call Meeting to Order
  • Notice of meeting
  • Attendance and announcements
  • Hear comments from members of the public
Regular Agenda
1. Briefing and discussion regarding applicable projects at the location.
Executive Session

2. The Brazos River Authority Directors will conduct a closed meeting in Executive Session on the following matters:

Pursuant to the authority granted by Section 551.076 of the Texas Open Meetings Act, to deliberate: (1) the deployment, or specific occasions for implementation, of security personnel or devices; or (2) a security audit; and Section 551.089 of the Open Meetings Act to deliberate (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Government Code, Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

  • Reconvene in Open Session
  • There will be no action on items discussed in Executive Session
3. Adjourn

Meetings on June 10, 2022

Morris Sheppard Special Meeting Tour

Notice is hereby given that the Board of Directors of the Brazos River Authority will conduct a Special Meeting Tour of its Morris Sheppard Dam Facilities on June 10, 2022, beginning at 10:00 a.m. at Morris Sheppard Dam, 301 Observation Point Road, Graford, Texas 76449.

For a printer-friendly version of the agenda, click here.

Introduction
  • Call Meeting to Order
  • Notice of meeting
  • Attendance and announcements
  • Hear comments from members of the public
Regular Agenda
1. Briefing and discussion regarding applicable projects at the location.
Executive Session

2. The Brazos River Authority Directors will conduct a closed meeting in Executive Session on the following matters:

Pursuant to the authority granted by Section 551.076 of the Texas Open Meetings Act, to deliberate: (1) the deployment, or specific occasions for implementation, of security personnel or devices; or (2) a security audit; and Section 551.089 of the Open Meetings Act to deliberate (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Government Code, Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

  • Reconvene in Open Session
  • There will be no action on items discussed in Executive Session
3. Adjourn
Looking for previous meeting agendas? Click here.

The meeting agendas require Adobe Acrobat Reader.
Acrobat Reader can be downloaded for free by clicking on the following link: