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:

1. Consider and Possibly Approve the Minutes from August 21, 2023
2. Review Financials and Bills from August
3. Consider and Possibly Approve Accepting Letter of Resignation from Board Member C. Larry Cox
4. Discussion on FY 2022-23 Budget and Consider Approval of the Budget for FY 2023-24
5. Consider and Possibly Approve Lump Sum Contribution to District Retirement Plan
6. 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
7. Reconvene into Open Session
8. Executive Director's Report
   1. • Dam Update