Board of Directors Meeting
May 21, 2024
7:00 P.M.
Office - CFWSC
AGENDA
1. CALL TO ORDER
2. OPEN FORUM - LIMIT (3) MINUTES EACH
3. APPROVAL OF MINUTES AND FINANCIAL STATEMENT
4. DISCUSS AND TAKE ACTION REGARDING THE NEEDS OF CRYSTAL FARMS WATER
SUPPLY CORPORATION (CFWSC).
All tabled items regarding contractor and employee status referred to by TEC
Progress on water line composition identification
Grant Application Status
Attendance at upcoming TCEQ Conference
Discuss and vote to move "Mngr/Dir Report" to follow "Old Business".
Etc.
5. MANAGER/DIRECTOR'S REPORT
6. OLD BUSINESS
Hiring employees and contractors
Sell of generator
Line Expansion in Kuykendall Area
Automatic solar flush valve installation
7. Adjourn
BOARD MAY GO INTO EXECUTIVE SESSION AT ANY TIME
CC: CFWSC OFFICE
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