JUNE 20, 2022 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 20^th day of June, 2022 at 11:30 A.M. in the District Office, 352 Fort Sherman Dam Road, Mount Pleasant, Texas, at which time the following subjects will be discussed:

1. Administer Oath of Office to Three Newly Elected Board Members
2. Consider and Possibly Approve Election of Officers of the Board of Directors
3. Consider and Possibly Approve the Minutes from April 18, 2022
4. Review Financials and Bills from April and May
5. Consider and Possibly Approve a Request from Scott and Brittany Glover for a Variance to Build a 2,340 Square Foot Boathouse adjacent to their Property, located at 2401 CR 2730, in Camp County. If approved, this would make the Boathouse 740 Square Feet Over what is Currently Allowed Under District Rules and Regulations
6. Consider and Possibly Approve a Request from Scott and Brittany Glover for a Variance to Build an 8’ Walkway Onto their Proposed Boathouse, that will be adjacent to their property, located at 2401 CR 2730, in Camp County. If approved, this would make the Width of the Walkway 2’ Wider than what is Currently Allowed Under District Rules and Regulations
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
   • Lake Patrol Opening: Discussion of Security