March 18, 2019

AGENDA

1. Consider and Possibly Approve Minutes

2. Review Financials and Bills from January and February

3. Public Discussion on Revised Drought Contingency Plan for TCFWSD#1

4. Consider and Possibly Approve Resolution to Adopt the Revised Drought Contingency Plan

5. Consider and Possibly Approve Resolution to Adopt the Revised Water Conservation Plan

6. Consider and Possibly Approve Structure Built by Tuan Pham in the Flowage Easement on his Property in Camp County to Secure Financing

7. Consider and Possibly Declare Property Adjacent to Lewis and Toni Wright’s Property in Camp County as Surplus

8. Consider and Possibly Approve Sale of Surplus Property Adjacent to Lewis and Toni Wright’s Property in Camp County

9. 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

10. Reconvene into Open Session

11. Executive Director’s Report
• TCEQ Water Rights
• Auction
• Budget Surprises