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NOTICE OF MEETING
CENTRAL WATER CONTROL & IMPROVEMENT DISTRICT
FRIDAY, DECEMBER 11, 2020 10:00 A.M.
NOTICE IS HEREBY GIVEN THAT THE CENTRAL WATER CONTROL & IMPROVEMENT DISTRICT BOARD OF DIRECTORS WILL MEET ON WEDNESDAY, DECEMBER 11, 2020, IN THE DISTRICT'S OFFICE LOCATED AT 5307 U. S. HWY 69 N, POLLOK, TEXAS. THE BOARD RESERVES THE RIGHT TO ACT ON ANY INFORMATION ITEMS. ITEMS TO BE PRESENTED ARE AS FOLLOWS:
1. CALL MEETING TO ORDER
2. OPEN FORUM
3. BILL ADJUSTMENTS
4. APPROVE 2021 BUDGET
5. AMEND 2020 BUDGET
6. DISCUSS AND/OR APPROVE ENGAGEMENT LETTER FOR MONTHLY BOOKKEEPING
7. DISCUSS AND/OR APPROVE ENGAGEMENT LETTER FOR ANNUAL AUDIT
8. APPROVE NOVEMBER MINUTES
9. APPROVE BILLS TO BE PAID
10. APPROVE NOVEMBER FINANCIAL REPORT
11. DISCUSS AND/OR APPROVE PAY INCREASE AND 2021 GENERAL MANAGERS CONTRACT
12. EMPLOYEES REPORT
13. ADJOURN
