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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; Executive Session
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Agenda Item 2: Reconvene and Adjourn
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Retirement Committee
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Notice of Meeting and Announcements; Hear Comments from Members of the Public
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Agenda Item 1: Report and Possible Discussion on Activity Report from Wells Fargo
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Agenda Item 2: Report and Possible Discussion on Portfolio Report by Black Rock/Merrill Lynch
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Agenda Item 3: Report and Possible Discussion on Annual Audited Financial Report from Padgett Stratemann & Company
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Agenda Item 4: Report and Possible Discussion on Actuarial Valuation Report from Gallagher Benefit Services, Inc.
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Agenda Item 5: Report and Possible Action on Authorization to Solicit Contract for Retirement Plan Advisory Services
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Agenda Item 6: 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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Agenda Item 1: Report and Possible Action on Texas County and District Retirement System Plan Provisions
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Agenda Item 4: Report and Possible Discussion on External Audit Plan
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Agenda Item 2a: Part 1 - Budget Workshop and Discussion on Strategic Plan & Long Range Financial Plan
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Agenda Item 2b: Part 2 - Budget Workshop and Discussion on Strategic Plan & Long Range Financial Plan
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Agenda Item 3: Discussion and Possible Action on Adoption of Fiscal Year 2011 Annual Operating Plan (Budget)
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Agenda Item 5: Report and Possible Discussion on Fiscal Year 2010 Third Quarter Budget
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Agenda Item 6: Report and Possible Discussion on Investment Officers Report for Third Quarter of Fiscal Year 2010
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Agenda Item 7: Discussion and Possible Action on Authorization to Extend Investment Advisor Contract with Valley View Consulting LLC for Two Years
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Agenda Item 8: Discussion and Possible Action on on Surplus Personal Property
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Agenda Item 9: Report and Possible Discussion on Williamson County Regional Raw Water Line Update
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Agenda Item 10: Discussion and Possible Action on the Issuance, Sale, and Delivery of Brazos River Authority Contract Revenue Improvement and Refunding Bonds, Series 2010 (Williamson County Raw Water Line Project)
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Agenda Item 11: Report and Possible Discussion on Internal Audit Quarterly Report
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Executive Session 1 Agenda
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Agenda Item 12: (a) To Consult with Attorney Regarding Brazos Electric Power Cooperative Litigation, (b) To Consult
with the Attorney Regarding System Operations, (c) To "Deliberate the Purchase, Exchange, Lease, or Value of Real Property" at Possum Kingdom
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Agenda Item 12: Reconvene
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Regular Agenda
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Agenda Item 13: Report and Possible Discussion on Possum Kingdom Divestiture Update
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Agenda Item 14: Discussion and Possible Action on Commercial Lease Rate Adjustment
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Agenda Item 15: Discussion and Possible Action on West Central Brazos Water Distribution System
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Agenda Item 16: Discussion and Possible Action on Instream Flow Modeling Project
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Agenda Item 17: Report and Possible Discussion on Clean Rivers Program Basin Highlights Report
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Agenda Item 18: Discussion and Possible Action on Sugar Land Contract
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Agenda Item 19: Report and Possible Discussion on Allens Creek Update
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Agenda Item 20: Discussion and Possible Action on Designation on Records Management Officer
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Executive Session 2 Agenda
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Agenda Item 21: (a)To "Deliberate the Purchase, Exchange, Leaase, or Value of Real Property",
in Milam, Lee, and Williamson County for the Development of Groundwater, (b) 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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Regular Agenda
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Agenda Item 21: Reconvene
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Agenda Item 22: Adjourn
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Meetings on July 27, 2010
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Executive Session 1 Agenda
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Notice of Meetings and Announcements; Hear Comments
from Members of the Public:
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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Regular Agenda
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Agenda Item 2: Adjourn
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