SEPTEMBER 20, 2021 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

Monday, September 20, 2021 at 12:00 P.M.

VIDEOCONFERENCE MEETING: Pursuant to Section 551.127 of the Texas Government Code, and in accordance with Governor Abbott’s executive order temporarily suspending certain provisions of the Texas Open Meetings Act that require physical presence or face-to-face contact, in an effort to mitigate the spread of COVID-19 while preserving government transparency and maintaining government operations, the Regular Meeting of the Board of Directors of Titus County Fresh Water Supply District No. 1 scheduled on Monday, September 20, 2021 at 12:00 P.M. will be conducted by videoconference.

There will be no public access to the location specified above. Less than a quorum of board members may be physically present at the location, however, a quorum will participate in the videoconference meeting.

Members of the public may participate by joining at:
Join Zoom Meeting:

https://us06web.zoom.us/j/84626250012?pwd=ZXQ5L3V1ZnUwbTRlaEE2dEErdTlidz09

Meeting ID: : 846 2625 0012
Passcode: 617328

Subjects to be discussed at this time are:

1. Consider and Possibly Approve Minutes
2. Review Financials and Bills from August
3. Consider and Possibly Approve a Request from Chet Craig, on Behalf of the Mariner’s Retreat Phase II Subdivision, to Place Two “No Wake Zone” Buoy’s Within their Cove
4. Consider and Possibly Approve a Request from Todd Tobkin and Chris Tobkin to Build a Residential Structure Within the Flowage Easement of their Property, Located on Lot 30W, Hills Point Subdivision, in Camp County
5. Consider and Possibly Approve a Request from Larry Wells to Build a Residential Structure Within the Flowage Easement and Below the 342 Elevation Line of his Property, Located on Lot 25, Cherokee Trails Estates, in Camp County
6. Consider and Possibly Approve a Request from Amanda Anderson for a Variance to Construct a Roof Over Approximately Half of the Second Story of the Boathouse Adjacent to her Property located in Hope’s Landing in Titus County
7. Consider and Possibly Approve Spending Approximately $16,542.00 Instead of the Previously Approved Amount of $10,000.00 Due to an Increase in the Cost of Materials for the Purpose of Constructing an Awning onto Our Existing Building for Texas Parks and Wildlife, and Increase the Current Monthly Lease Agreement by $100 a Month Allowing Texas Parks & Wildlife to Reimburse the District for the Upfront Cost
8. Consider and Possibly Approve the Purchase of a Home and Accompanying Property, which is Located Below the Dam-Spillway on County Road 2220, in Titus County
9. Discussion on FY 2020-21 Budget and Consider Approval of the Budget for FY 2021-22
10. Consider and Possibly Approve Lump Sum Contribution to the District Retirement Plan
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
14.