MARCH 13, 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 13th day of March, 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 January 23, 2023
2. Review Financials and Bills from January and February
3. Consider and Possibly Approve the District’s Investment Policy for 2023 and Amend District’s Official Statement of Policies with the 2023 Investment Policy
4. Consider and Possibly Approve the District’s 2022 Racial Profiling Report
5. Consider and Possibly Approve Cost of Living Increases for District Employees
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