June 22, 2020

AGENDA

1. Administer Oath of Office to Two Elected Board Members
2. Consider and Possibly Approve Election of Officers of the Board of Directors
3. Consider and Possibly Approve Appointment of Two Board Members to the Committee for the Flood Control Area
4. Consider and Possibly Approve Minutes
5. Review Financials and Bills from May
6. Consider and Possibly Approve Request from David Miller for a Variance to Add a Roof Over Upper Deck on Existing Boathouse in Hills Point in Camp County
7. Consider and Possibly Approve Request from Chris Horn for a Variance to Add a Roof with 12x12 Pitch Over Upper Deck on Boathouse in Mariners Retreat in Titus County
8. Consider and Possibly Approve Request from Michael Whitney for a Variance to Build a Boathouse Larger than the Maximum Allowed per District Rules and Regulations
9. Consider and Possibly Approve Request from Gary Meshberg to Build in the Flowage Easement on his Property in Thunderbird Point in Camp County
10. Consider and Possibly Approve Request from Kelly Gubler, Current Owner on Behalf of Potential Buyer, to Build in the Flowage Easement on her Property in The Peninsulas in Titus County
11. 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
12. Reconvene into Open Session
13. Executive Director’s Report

• Dam Update
• COVID-19
• Flood Planning