May 13, 2019

AGENDA

1. Consider and Possibly Approve Minutes

2. Review Financials and Bills from March

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

4. Consider and Possibly Approve Swap of Property with Lewis and Toni Wright

5. Consider and Possibly Approve Request from Water Warriors for Inflatable Water Park at Barefoot Bay on Lake Bob Sandlin

6. Consider and Possibly Approve Request from Tim and Sheila Phillips to Build in the Flowage Easement on Their Property in Lazy Acres Subdivision in Camp County

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
• Lake Update