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San Leon Municipal Utility District 443 24th Street San Leon, Texas 77539
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Regular Meeting
Notice is hereby given of the Regular Meeting of the Board of Directors of the San Leon Municipal Utility District at 6:30 p.m., Tuesday, January 17, 2012 at the District Office, 443 24th Street, San Leon, Texas for the purpose of Discuss/Consideration and Act/Approval upon the following matters:
1) Call Meeting to Order; 2) Comments from District Residents; 3) Discuss, Consider and Approve Taps for an R.V. Park for David Goodbread; 4) Discuss, Consider and Approve Taps for an R.V. Park for Phillip Haskett; 5) Approve the Minutes of the Regular Meeting on December 20, 2011; 6) Consider and Approve the Engineer’s Report; 7) Consider, Discuss and Approve Authorization to Advertise for Bids to Televise the District Sewer Lines; 8) Consider and Approve the Field Superintendent’s Report; 9) Consider and Approve the Office Manager’s Report; 10) Consider and Approve the 4th Quarter Investment Report Ending December 31, 2011; 11) Consider, Discuss the Budget Comparison; 12) Consider and Approve Rate Fee Structure and Application Process Discussed in the November 15, 2011 Workshop Meeting; 13) Director’s Report; 14) Recess into Executive Session pursuant to Section 551.071/551.072 and 551.07 of the Texas Government Code regarding; a) Personnel Matters; 15) Return to Regular Session and Act on Matters Discussed in Executive Session; 16) Adjourn Meeting; |