SEPTEMBER 15, 2025 AGENDA

NOTICE OF MEETING
OF THE BOARD OF DIRECTORS OF THE
TITUS COUNTY FRESH WATER SUPPLY DISTRICT NO. 1

352 Fort Sherman Dam Road
Mount Pleasant, Texas

Notice is hereby given that a regular meeting of the governing body of the above-named political subdivision will be held on the 15th day of September, 2025 at 12:00 P.M. in the District Office, 352 Fort Sherman Dam Road, Mount Pleasant, Texas, at which time the following subjects will be discussed:

1. Consider and Possibly Approve the Minutes from August 25, 2025
2. Review Financials and Bills from August 
3. Consider and Possibly Approve a Variance Request from Kenneth Click to Approve an Already Constructed Storage Building that Measures 6’ by 21’ on his Boathouse, Located at 1512 County Road 2319, Pittsburg, in Camp County. If the Variance Request is Approved, This Storage Building Will be 26 Square Feet Over what is Allowed Under Current Rules and Regulations
4. Consider and Possibly Approve of the Budget for FY 2025-26
5. Executive Session in Accordance with the Texas Government Code Sect. 551.071-Consultation with Attorney, Sect. 551.072-Deliberation Regarding Real Property, Sect. 551.074-Personnel Matters and Sect. 551.075-Conference with Employees
6. Reconvene into Open Session
7. Executive Director’s Report
   • Dam Update
   • Entrance Gate