352 Fort Sherman Dam Road Mount Pleasant Texas 75455 | 903.572.1844
SEPTEMBER 18, 2023 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 18th day of September, 2023 at 12:00 P.M. in the District Office, 352 Fort Sherman Dam Road, Mount Pleasant, Texas, at which time the following subjects will be discussed:
- Consider and Possibly Approve the Minutes from August 21, 2023
- Review Financials and Bills from August
- Consider and Possibly Approve Accepting Letter of Resignation from Board Member C. Larry Cox
- Discussion on FY 2022-23 Budget and Consider Approval of the Budget for FY 2023-24
- Consider and Possibly Approve Lump Sum Contribution to District Retirement Plan
- 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
- Reconvene into Open Session
- Executive Director's Report
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- Dam Update
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