San Leon Municipal Utility District

443 24th Street

San Leon, Texas 77539

 

Text Box: MEETING AGENDA

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;