May 18, 2020

AGENDA

1. Administer Oath of Office to Two Elected Board Members

2. Consider and Possibly Approve Election of Officers of the Board of Directors

3. Consider and Possibly Approve Appointment of Two Board Members to the Committee for the Flood Control Area

4. Consider and Possibly Approve Minutes

5. Review Financials and Bills from March and April

6. Consider and Possibly Approve Request from Jimmy and Connie McCollum for a Variance for an Addition to Their Existing Boathouse in Thunderbird Point in Camp County

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
• COVID-19
• Harts Creek Bridge
• Cyber Security