Meeting at 4 pm on Thursday, 9/25:
1. Confirm minutes of 8/28 meeting
2. Comments from the public
3. Yearly review of public fund investment act policy
4. Approve/Sign 2008 amendment to "Statement of directors furnishing information" required by Sec. 49.453 Texas Water Code.
5. Report findings of storm drainage boxes in district.
6. Discuss letter from District Attorney
7. Discuss complaint from the Judges to TCEQ
8. Authorize pay estimate #1 from Schier Construction
9. Review Administrative reports
10. Discuss any new or unfinished business.
Thanks
Dolores Judge
936/321-4890 or 936/273-3777
Thursday, September 25, 2008
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