JANUARY 23, 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 23rd day of January, 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 December 12, 2022
2. Review Financials and Bills from December
3. Consider and Possibly Approve a Specific Use Permit from Khristin Seymore for the American Endurance Ride Conference 2023 Racing Stripes Endurance Ride April 14 and 15, 2023 and Weekends Starting March 18, 2023 for Setup
4. Consider and Possibly Approve a Request from Brad Haselhorst to Build a Residential Structure Within the Flowage Easement of his Property, Located on Lot 4, Sandlin Ranch, in Titus County
5. Consider and Possibly Approve a 2.37 Acre Easement for the Purpose of Installing a Sewer Line for the City of Mt. Pleasant in Titus CAD Parcel ID 317, Moses Barnes Survey, A-19
6. Review and Consider Approval of Audit for FY 2021-22 Prepared by Arnold, Walker, Arnold & Co.
7. 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
8. Reconvene into Open Session
9. Executive Director's Report
   1. • Dam Update