OCTOBER 19, 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, October 19, 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/3402845143?pwd=dHdDSFpSZFRQZmxlYzVPM3JET2hsUT09

Meeting ID: 340 284 5143
Passcode: 8Z4j1H

Subjects to be discussed at this time are:

1. Consider and Possibly Approve Minutes
2. Review Financials and Bills from September
3. Consider and Possibly Approve Variance Request from Jene Harrell to Build Retaining Wall with a 12’ x 10’ Opening Cut into His Property for Purpose of Boat Docking in The Peninsulas, Phase II, in Titus County
4. Consider and Possibly Approve Variance Request from Martin Jackson & Matt Jackson to Add 1,228 Square Feet onto their Existing Boathouse Adjacent to Their Property in Thunderbird Point in Camp County, Making Their Overall Square Footage Exceed 1600 Square Feet by 292 Square Feet
5. Consider and Possibly Approve a Request from Kyle & Laura Marks to Build in the Flowage Easement on Their Property in Emerald Shores in Camp County
6. Consider and Possibly Approve a Request from Michael Whitney to Remove Three Tree Stumps from the Water in Front of His Property
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
   • Christmas Party