July 15, 2019

AGENDA

1. Consider and Possibly Approve Minutes

2. Review Financials and Bills from June

3. Consider and Possibly Approve Letter of Termination of Water Supply Agreement from Luminant Generation Company LLC

4. 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

5. Reconvene into Open Session

6. Consider and Possibly Approve Appointment of a Director to Serve the Unexpired Term of David T. Neeley

7. Executive Director’s Report
• Gate Inspection
• Spillway – MP Fire Department
• HB 2840
• Solar Energy Request
• State Flood Planning Process

8. Budget Workshop