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Executive Compensation and Evaluation Committee
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Notice of Meeting and Announcements; Hear Comments from Members of the Public
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EXECUTIVE SESSION
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Agenda Item 1: To deliberate regarding the following positions: General Manager/CEO,
Technical Services Manager, Chief Financial Officer, Human Resources Manager, General Counsel, Government and Customer Relations Manager, Upper Basin Regional Manager,
Central and Lower Basin Regional Manager, Information Technology Manager, Planning and Development Manager, and Internal Auditor
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Agenda Item 2: Reconvene, possible action on items discussed in Open Session and Adjourn
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Security Committee
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Notice of Meeting and Announcements; Hear Comments from Members of the Public
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EXECUTIVE SESSION
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Agenda Item 1: To deliberate the risk or vulnerability of persons or property, including
critical infrastructure, to an act of terrorism or related criminal activity
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Agenda Item 2: Reconvene, possible action on items discussed in Open Session and Adjourn
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Board Meeting
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Notice of Meeting and Announcements; Hear Comments from Members of the Public
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REGULAR Agenda
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Agenda Item 1: Discussion and possible action on Texas County and District Retirement System (TCDRS)
Retirement Plan
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Agenda Item 2: Report and possible discussion on Report on External Audit Plan
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Agenda Item 3: Discussion and possible action on Amend Bond Covenants of 2009 Texas Water
Development Board Water Infrastructure Fund (WIF) Bonds
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Agenda Item 4: Report and possible discussion on Fiscal Year 2013 Third Quarter Budget Report
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Agenda Item 5: Report and possible discussion on Investment Officers Report for Third Quarter of Fiscal Year 2013
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Agenda Item 6: Report and possible discussion on Fiscal Year 2013, Third Quarter Internal Audit Report
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EXECUTIVE SESSION Agenda
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Agenda Item 7: (A) To consult with attorney regarding System Operations; (B) To consult with
attorney regarding Williamson County Regional Raw Water Line; (C) To deliberate the purchase, exchange, lease, or value of real property at Possum Kingdom Lake
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Agenda Item Reconvene and possible action on items discussed in Executive Session
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REGULAR Agenda
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Agenda Item 8: Discussion and possible action on Fiscal Year 2013 Budget Amendment for
the Possum Kingdom Nose Baffles & Pier 8 Project
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Agenda Item 9: Discussion and possible action on Survey Services - Sale of Brazos
River Authority Properties at Possum Kingdom
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Agenda Item 10: Discussion and possible action on West Central Brazos Water Distribution System
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Agenda Item 11: Report and possible discussion on Legislative Update
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Agenda Item 12: Discussion and possible action on Williamson County Regional Raw Water Line
Relocation at Bud Stockton Loop
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Agenda Item 13: Discussion and possible action on New Georgetown Wastewater Operations Contract
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Agenda Item 14: Report and possible discussion on Clean Rivers Program Basin Highlights Report
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Agenda Item 15: Discussion and possible action on Clean Rivers Contract for FY2014-2015
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Agenda Item 16: Workshop and possible discussion on Strategic Plan & Long Range Financial
Plan and Proposed FY2014 Operating Budget
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Agenda Item 17: Discussion and possible action on Adoption of Fiscal Year 2014
Annual Operating Plan (Budget)
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Agenda Item 18: Discussion and possible action on Central Office Heating, Ventilating
and Air Conditioning (HVAC) Replacement
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EXECUTIVE SESSION Agenda
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Agenda Item 19: To deliberate regarding the following positions: General Manager/CEO,
Technical Services Manager, Chief Financial Officer, Human Resources Manager, General Counsel, Government and Customer Relations Manager, Upper Basin Regional Manager,
Central and Lower Basin Regional Manager, Information Technology Manager, Planning and Development Manager, and Internal Auditor
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Agenda Item Reconvene and act on items discussed in Executive Session
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REGULAR Agenda
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Agenda Item 20 Adjourn
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