FEBRUARY 15, 2021 AGENDA

VIDEOCONFERENCE MEETING: Pursuant to Section 551.127 of the Texas Government Code, and in accordance with Governor Abbott’s executive order temporarily suspending certain provisions of the Texas Open Meetings Act that require physical presence or face-to-face contact, in an effort to mitigate the spread of COVID-19 while preserving government transparency and maintaining government operations, the Regular Meeting of the Board of Directors of Titus County Fresh Water Supply District No. 1 scheduled on Monday, February 15, 2021 at 12:00 P.M. will be conducted by videoconference.

There will be no public access to the location specified above. Less than a quorum of board members may be physically present at the location, however, a quorum will participate in the videoconference meeting.

Members of the public may participate by joining at:
Join Zoom Meeting
https://zoom.us/j/93780779854?pwd=aHl3S3BFWUswZEdKRko4N1Q0MTJNUT09
Meeting ID: 937 8077 9854
Passcode: 658568

Subjects to be discussed at this time are:
1. Consider and Possibly Approve Minutes
2. Review Financials and Bills from January
3. Consider and Possibly Approve a Request from Scott Curley and Nicole Curley for a House Built in the Flowage Easement on Their Property in Woodland Harbor in Camp County
4. Consider and Possibly Approve a Request from Dennis Cameron to add onto an Existing House or Remove Existing House and Construct a New House in the Flowage Easement on His Property in Russell Estates in Titus County
5. Consider and Possibly Approve the District’s 2020 Racial Profiling Report
9. 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
10. Reconvene into Open Session
11. Executive Director’s Report
• Dam Update
• Fish Habitat