MAY 15, 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 15th day of May, 2023 at 5:30 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 April 17, 2023
2. Review Financials and Bills from April
3. Consider and Possibly Approve a Request from Alex O’Neil to Cut 17 Stumps and Remove Cut Pieces from Certain Areas Around his Property, located Adjacent to Lot 43, Paradise Shores in Camp County
4. 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
5. Reconvene into Open Session
6. Executive Director's Report
   1. • Dam Update
7.  Water Discussion