Board Meetings

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Notice of Meeting

Central Water Control & Improvement District

Tuesday, November 13, 2018 10:00 A.M.

Notice is hereby given that the Central Water Control & Improvement District Board of Directors will meet on Novermber 13, 2018 in the District's office located at 5307 US 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.    Tommy Deaton-Update on Land Purchase

5.    GL&S Update on all Projects

6.    Danny Kitchens Credit/Reimbursement

7.    Discuss And/Or Approve Code of Ethics and Investment Policy

8.    Discuss And/Or Approve Engagement Letter With Axley & Rode

9.    Approve October Minutes for All Meetings

10.  Approve Bills To Be Paid

11.  Approve October Financial Report

12.  Discuss Preliminary Budget for 2019

13.  Discuss And/Or Approve Donation to Empty Stocking Fund

14.  Discuss And/Or Approve Employee Christmas Bonuses

15.  Employees Report

16.  Adjourn