October 21, 2019

AGENDA

1. Consider and Possibly Approve Minutes

2. Review Financials and Bills from September

3. Consider and Possibly Approve Request from Trent Cargile to Build in the Flowage Easement on his Property in Mariners Retreat Phase I in Titus County

4. Consider and Possibly Approve Request from John J. Hurst to Build in the Flowage Easement on his Property in Caddo Point Trails #4 in Franklin County

5. 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

6. Reconvene into Open Session

7. Executive Director’s Report
• Harts Creek Bridge on CR 4550
• Christmas Dinner