APRIL 20, 2021 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

Tuesday, April 20, 2021 at 12:00 P.M.

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 Tuesday, April 20, 2021 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/92514226434?pwd=UGFNalFOREdUdXNrWE9Ga2hzTHJBZz09
Meeting ID: 925 1422 6434
Passcode: 134293

Subjects to be discussed at this time are:
1. Consider and Possibly Approve Minutes
2. Review Financials and Bills from March
3. Consider and Possibly Approve a Request from Scott A. Campbell to Place One to Two “Slow/No Wake” Buoys at the Entrance to the Cove Located on the North Side of the Waterside Sandlin Development in Titus County
4. Consider and Possibly Approve a Request from Jason Brownlee for an Easement on District Property off of FM 2348 in Titus County in Order to Gain Access to his Property
5. Consider and Possibly Take Action on a Protest that was Filed by Brenton Pickett Regarding a Boathouse that Tonya Shipp and Carl Ackermann are Building Adjacent to their Property, which is Located on Lot 1, Emerald Shores in Camp County
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
• Dam Update
• Credit Card Discussion
• TP&W Awning Construction
• Winter Storm Update