Notice of Meeting and Announcements; Hear Comments from Members of the Public
Regular Agenda
1: Report and Possible Discussion on Fiscal Year 2011 Second Quarter Budget Report
2: Report and Possible Discussion on Investment Officers Report for Second Quarter of Fiscal Year 2011
3: Discussion and Possible Action on Resolution Calling Bonds for
Redemption and Other Matters Relating to Brazos River Authority Water Supply System Revenue Refunding and Improvement Bonds, Series 2001A (AMT) and
Brazos River Authority Water Supply System Revenue Refunding Bonds, Series 2001B
4: Discussion and Possible Action on Surplus Personal Property
5: Report and Possible Discussion on Fiscal Year 2011, Second Quarter Internal Audit Report
Executive Session Agenda
6:
A: To "deliberate the purchase, exchange, lease, or value of real property" at Possum Kingdom and to
consult with attorneys regarding legal issues relating to real property at
Possum Kingdom;
B: To deliberate regarding the following Possum Kingdom positions: Area Project Manager, Superintendent of Lake Development, Inspections Supervisor, Inspector,
Office Supervisor, Senior Administrative Assistant, Administrative Assistant, Lake Rangers, Gatekeeper-Seasonal, Chief of Maintenance, Construction Foreman, Roads and Grounds
Foreman, Heavy Equipment Operator, Lead Maintenance Worker, Maintenance Worker/Carpenter, Maintenance Worker/Electrician, Maintenance Worker/Welder, Maintenance Worker, Pipeline
Technician, Mechanic, Custodian, Maintenance Worker-Seasonal, Convenience Station Operator, RSMU Maintenance Superintendent, RSMU Maintenance Foreman, RSMU Welder/Crane Operator,
RSMU Welder, RSMU Abrasive Blaster/Metallizer/Painter, and RSMU Heavy Equipment Mechanic
6: Reconvene in Open Session
Regular Agenda
7: Discussion and Possible Action on Possum Kingdom - Granbury - Whitney Water Management Plan
8: Report and Possible Discussion on Legislative Update
9: Discussion and Possible Action on East Williamson County Regional Water System Drought Contingency Plan
10: Report and Possible Discussion on Temple-Belton Regional Sewerage System Update
11: Report and Possible Discussion on Allens Creek Update
12: Report and Possible Discussion on Regional Water Planning Grant
13: Discussion and Possible Action on Liberty Hill Wastewater Treatment Plant
Executive Session Agenda
14:
A: To consult with attorney regarding System Operations;
B: To "deliberate the purchase, exchange, lease, or value of real property" in Milam, Lee, and Williamson County for the development of groundwater;
C: To "deliberate the purchase, exchange, lease, or value of real property" in Graham, Texas
14: Reconvene in Open Session
Regular Agenda
15: Adjourn