NOVEMBER 17, 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 17th day of November, 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 September 15, 2025
2. Review Financials and Bills from September and October 
3. Consider and Possibly Approve a Variance Request from Gina Rushing to Build a Residential Structure Within the Flowage Easement of her Property, Located on 5, Cherokee Point, in Titus County
4. Consider and Possibly Approve a Specific Use Permit from Big Al’s Barefoot Bay for a Wake Surf Competition April 23, 24 and 25, 2026 in the Lake Bob Sandlin Barefoot Bay Cove 
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