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Board Meeting

Posted on: December 2nd, 2013 by jmoritz No Comments
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Date/Time
Date(s) - 12/02/2013
5:00 pm - 8:00 pm

Category(ies) No Categories


NOTICE IS HEREBY GIVEN UNDER THE PROVISIONS OF THE OPEN MEETING LAW, CHAPTER 551, GOVERNMENT CODE, VERNON’S TEXAS CODES ANNOTED THAT A CALLED MEETING OF THE BOARD OF DIRECTORS OF LUBBOCK COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NUMBER 1, WILL BE HELD ON MONDAY, DECEMBER 2, 2013 AT 5 PM INĀ  THE BOARD OF DIRECTORS MEETING ROOM IN THE ADMINISTRATION BUIDLING AT THE ENTRANCE TO BUFFALO SPRINGS LAKE IN LUBBOCK COUNTY , TEXAS AT WHICH MEETING THE FOLLOWING MATTERS HAVE BEEN PLACED ON THE AGENDA FOR CONSIDERATION AND DETERMINATION.

ACTION MAY BE DEEMED NECESSARY ON HEADINGS AND LINE ITEMS

  1. CALL MEETING TO ORDER AND INVOCATION
  2. APPROVE MINUTES OF NOVEMBER 4, 2013
  3. MARIO MOLINA, LOT #304
  4. UPDATED LOT LEASE FORM AND WORDINGS
  5. IRRIGATION OPTIONS FOR TREE PROGRAM
  6. CAPITAL IMPROVEMENTS
  7. ANNUAL EMPLOYEE CHRISTMAS STIPEND
  8. GENERAL MANAGERS REPORT
  9. PUBLIC COMMENT
  10. EXECUTIVE SESSION SECTION 551.074 PERSONNEL MATTERS
  11. ADJOURN

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