SREWSC Board Meeting AGENDA 10/12/2023

NOTICE, given under the Texas Open Meetings Act: A meeting of the Skyline Ranch Estates Water Supply Corporation is scheduled for Thursday 10/12/2023 Location Laura Steffy’s 521 Stoney Creek Vista 5:30 PM Wimberley (Hays County), TX

Should you wish to join the meeting please e-mail Chip Schwamb at [email protected]

AGENDA

1. ESTABLISH QUORUM CALL TO ORDER MEETING

2. REVIEW AND APPROVE MINUTES FROM LAST MEETING

3. OPERATION’S REPORT

4. TREASURER’S REPORT

5. RATIFICATION OF PRESIDENT’S DECISION FOR PGMS TO SEND LETTER AND FOLLOW UP WITH MEMBERS AND COMPLETE CERTIFICATION REGARDING BACKFLOW FAILURES

6. CUSTOMER SERVICE AGREEMENT CUSTOMER SERVICE INSPECTION DOCUMENTS RATIFICATION OF PRESIDENT’S DECISION AUTHORIZING PGMS TO GET SAID CERTIFICATION FROM FOUR NEW BUILD

7. RATIFICATION OF PRESIDENT'S LETTER TO MEMBERS REGARDING TCEQ REQUIREMENT FOR CSI AND ANY CSA NOT ON FILE

8. RATIFICATION OF PRESIDENT’S AUTHORIZATION OF INSURANCE PAYMENTS FOR BOND, BOARD LIABILITY, AND GENERAL INSURANCE FOR SREWSC ASSETS.

9. OPEN forum 3 minutes

10. ADJOURN