SEPTEMBER 21, 2020 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, September 21, 2020 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/93753093315?pwd=YVVEMFdNSGpxYnNFWVB1VDBpL3lRQT09

Meeting ID: 937 5309 3315
Passcode: 422160

Subjects to be discussed at this time are:

1. Consider and Possibly Approve Minutes                        
2. Review Financials and Bills from July and August
3. Consider and Possibly Approve Variance Request from Chris and Lacy Horn to Add an Additional 112 Square Feet for Stairs to the Second Story Making Their Overall Square Footage Exceed 1600 Square Feet to Their Boathouse Adjacent to Their Property in The Mariners Retreat in Titus County
4. Consider and Possibly Approve Variance Request from Pedro Raul & Shae Ochoa to Add 2 Jet Ski Lifts Making Their Overall Square Footage Exceed 1600 Square Feet to Their Existing Boathouse Adjacent to Their Property in The Peninsulas in Titus County
5. Consider and Possibly Approve Renewing the Contract with Cameron Construction for Hourly Construction Work on an As Needed Basis for an Additional Two Years and Authorize the Executive Director or the President to Sign all Related Documents
6. Discussion on FY 2019-20 Budget and Consider Approval of the Budget for FY 2020-21
7. 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
8. Reconvene into Open Session
9. Executive Director’s Report

• Dam Update