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SREWSC Agenda & Notice Of Board Meeting Scheduled for 4/17/2025

April 12, 2025

SREWSC AGENDA & NOTICE OF BOARD MEETING 4/17/2025

NOTICE, given under Texas Open Meetings Act: Skyline Ranch Estates Water Supply Corporation (SREWSC) Board Meeting scheduled for 5:30 p.m., Thursday, 4/17/2025, at the Schwamb’s Casa, 1100 Skyline Ridge Lookout, Wimberley (Hays County), TX 78676.

AGENDA

  1. ESTABLISH QUORUM, CALL MEETING TO ORDER.
  1. REVIEW & APPROVE MINUTES FROM 3/1/25 BOARD MEETING (not annual members’ meeting, just board meeting).
  1. OPERATIONS REPORT. Including discussions of: a) Ratification of board member decisions to authorize emergency repairs/servicing of well #1; b) communication by Board members with PGMS since last Board meeting, including but not limited to discussion of why it took over a week for PGMS to notify board members that well #1 had ceased pumping; c) status of well repairs / servicing of well #1; d) pending compliance requirements, if any (PUC request for current tariff, schedule for circulation of customer satisfaction report, etc.).
  1. TREASURER’S REPORT.
  1. Review SREWSC Drought Declaration for Compliance with most recent Hays Trinity Groundwater Conservation District (HTGCD) drought declaration. If applicable, revise SREWSC drought declaration for compliance with HTGCD’s most recent drought declaration.
  1. Customer leak/invoice adjustment request issues.
  1. Review & discuss status of security issues: fence around well #2, etc. [if not already addressed during operations report (item 3 above)]
  1. Review & discuss draft tariff revisions presented by Rik Martinez at a prior board meeting. Board action as appropriate.
  1. OPEN FORUM (public comments limited to 5 (five) minutes per speaker).
  1. Set Date and location for next board meeting (May 2025).
  2. Adjourn.