Date(s) - 01/07/2013
1:00 pm - 6:00 pm
Category(ies) No Categories
NOTICE IS HEREBY GIVEN under the provisions of the Open Meetings Law, Chapter 551, Government Code, Vernon=s Texas Codes Annotated, that a CALLED Meeting of the Board of Directors of Lubbock County Water Control and Improvement District Number 1, will be held onMonday, January 7, 2013 at 1:00 p..m. in the Board of Directors Meeting Room in the Administration Building 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.
THE BOARD OF DIRECTORS RESERVES THE PRIVILEGE TO RECESS INTO EXECUTIVE SESSION WHENEVER IT IS CONSIDERED NECESSARY AND LEGALLY JUSTIFIED UNDER THE OPEN MEETINGS LAW, CHAPTER 551, GOVERNMENT CODE, VERNON=S TEXAS CODES ANNOTATED, IN ACCORDANCE WITH THE AUTHORITY CONTAINED IN SECTIONS 551.071, 551.072, 551.073, 551.074, 551.075, & 551.076 FOR: CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING A PROSPECTIVE GIFT, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION REGARDING SECURITY DEVICES.
ACTION MAY BE DEEMED NECESSARY ON HEADINGS AND LINE ITEMS
- CALL MEETING TO ORDER AND INVOCATION
- Approve Minutes of December 10, 2012
- Julie Harrison and Rick McLendon purchase of rim lots and/or Lot 53
- Marina lease discussion
- Boat dock ordinance and ordinance 51, Section 3, length of watercraft
- Resolution amending authorized representatives Texpool- Gwen
- Tree Committee, Trees, and Tree Spraying
- Election invoice
- Audit Report- Randall Terry
- Board policy on public use area
- Executive Session – Personnel, Section 551.074, Open Meetings Act
- Re-open in regular session and take action, if necessary
Persons interested in attending the meeting who have special communications or accommodation=s needs may contact (806) 747-3353 at least two days prior to the meeting.
THE STATE OF TEXAS - COUNTY OF LUBBOCK
I, Jim Madewell, General Manager of the Lubbock County Water Control and Improvement District Number 1, DO HEREBY CERTIFY that I have posted a true and correct copy of the above NOTICE OF MEETING and attached AGENDA on the Official Bulletin Board and the front door of the Administration Building of said District at the entrance to Buffalo Springs Lake at least 72 (Seventy-two) hours preceding the time of the meeting set out in said notice, which posting was completed by me on the 2nd day of January 2013, and I furnished a copy of said notice to the County Clerk of Lubbock County, Texas, and posted a true and correct copy upon the bulletin board of the Courthouse Building in Lubbock County, Texas, in a place convenient to the public which was at least 72 (seventy-two) hours preceding the time of the meeting.
WITNESS MY HAND OFFICIALLY, this 2nd day of January 2013