352 Fort Sherman Dam Road Mount Pleasant Texas 75455 | 903.572.1844

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MARCH 16, 2026 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 16th day of March, 2026 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. Public Comment: Prior to making a public comment, speakers will be recognized by the Presiding Officer and asked to provide their name and physical address. At the Presiding Officer’s discretion, speakers will be limited to three (3) minutes to facilitate the opportunity to comment by all those so interested and to support the orderly flow of the Board Meeting. If a member of the public inquires about an item that is not on the agenda, the Board of Directors may not deliberate or discuss the topic, except to provide a statement of specific factual information given in response to the inquiry, recite existing policy response to the inquiry, or direct District staff to place the topic on a future agenda. ALL SPEAKERS SHALL STRICTLY ABIDE BY THE DISTRICT’S MEETING CONDUCT AND DECORUM POLICY

  2. Consider and Possibly Approve the Minutes from February 16, 2026

  3. Review Financials and Bills from February
  4. Review and Consider Approval of Audit for FY 2024-25 Prepared by Arnold, Walker, Arnold & Co
  5. Consider and Possibly Approve a Variance Request From Jacob McKelvey to Build a Residential Structure Within the Flowage Easement of his Property, Located on Lot 20, Eagle Shores Subdivision, in Camp County
  6. Consider and Possibly Approve a Variance Request From Marc Pate to Build a Residential Structure Within the Flowage Easement of his Property, Located on Lot 3, Waterside Sandlin, in Titus County
  7. Consider, Possibly Approve and Set Commercial Fee Rates Pertaining to a Request From Alan Pariser of Big Al’s Barefoot Bay to Install an Aquatic Play Area, Adjacent to the Marina Property, Located at 5244 FM 1520. Pittsburg, in Camp County
  8. Consider and Possibly Approve Cancelling the May 2, 2026 Election and Declare the Unopposed Candidates Elected
  9. Consider and Possibly Approve Appointing an Audit Committee Consisting of the Executive Director and 2 Board Members
  10. 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. 551.0761- Deliberation Regarding Critical Infrastructure Facility; Closed Meeting
  11. Reconvene into Open Session
  12. Executive Director’s Report
    • Dam Update
    • Monticello Lake
    • Update on Management Agreement with Texas A&M Forest Service