SREWSC Amended Board Meeting AGENDA 4/25/2024

NOTICE, given under Texas Open Meetings Act: Monthly meeting of Skyline Ranch Estates Water Supply Corp. Board scheduled for 5:30 p.m., Thursday, 4/25/2024, at: Tres Koenings’ house, 1001 Skyline Ridge Lookout, Wimberley (Hays County), TX 78676.

AGENDA

1. ESTABLISH QUORUM, CALL MEETING TO ORDER
2. REVIEW AND APPROVE MINUTES FROM LAST BOARD MEETING
3. CIRCULATE AND DISCUSS SREWSC CONFLICT OF INTEREST POLICY; BOARD MEMBERS TO SIGN SREWSC CONFLICT OF INTEREST POLICY.
4. OPERATIONS REPORT.
5. TREASURER’S REPORT, plus discussion of bank signature cards & online bill-paying.
6. REVIEW MOST RECENT HAYS TRINITY GROUNDWATER CONSERVATION DISTRICT DOUGHT DECLARATION; REVISE SREWSC DROUGHT DECLARATION, AS NEEDED TO CONFORM TO HTGCD DROUGHT STAGE DECLARATION.
7. RATIFY ACTION(S) TAKEN SINCE LAST BOARD MEETING (I.E. – RENEWAL OF SREWSC MEMBERSHIP IN TEXAS RURAL WATER ASSOCIATION)
8. REVIEW, DISCUSS & APPROVE 2023 CONSUMER CONFIDENCE REPORT TO PERMIT MAILING BY PGMS TO MEMBERS WITH 5/1/24 BILLS.
9. OPEN FORUM
10. SET NEXT MEETING TIME AND DATE [MAY 2024]

11. ADJOURN

Documents to be considered [Please contact board if you wish to see copies]:

(1) SREWSC Conflict of Interest Policy (Rev. 1);

(2) HTGCD 4/1/24 Drought Stage Declaration announcement;

(3) Draft Board resolution 2024.04.25.A on Agenda Item #6;

(4) Draft Board resolution 2024.04.25.B on Agenda Item #7.

(5) Draft Board resolution 2024.04.25.C on Agenda Item #8.

[NOTE: Documents to be considered at Board Meeting will be made available on request.]