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8/22/24 SREWSC Board Meeting -- Notice and Agenda

August 18, 2024

SREWSC AGENDA & NOTICE OF BOARD MEETING 8/22/2024

NOTICE, given under Texas Open Meetings Act: Meeting of Skyline Ranch Estates Water Supply Corp. Board scheduled for 5:30 p.m., Thursday, 8/22/2024, at: the Koenings’ residence, 1001 Skyline Ridge Lookout, Wimberley (Hays County), TX 78676.

AGENDA

  1. ESTABLISH QUORUM, CALL MEETING TO ORDER.
  1. REVIEW & APPROVE MINUTES FROM 7/11/24 BOARD MEETING.
  1. OPERATIONS REPORT.
  1. TREASURER’S REPORT.
  1. Review SREWSC Drought Declaration for Compliance with most recent Hays Trinity Groundwater Conservation District (HTGCD) drought declaration. If applicable, revise SREWSC drought declaration for compliance with HTGCD’s most recent drought declaration.
  1. Review & discuss status of security issues: fence around well #2, etc.
  1. Review & discuss website issues & range of possible remedial actions to be considered.
  1. Review & discuss follow-up on disposition of the WSC’s 2 used submersible well pumps & status of matters.
  1. OPEN FORUM (public comments limited to 5 (five) minutes per speaker).
  1. Set Date and location for next board meeting (September 2024).
  1. Adjourn.

Supplemental SREWSC NOTICE for 8/22/24 — BOARD Members will meet at the SREWSC Well-Site for Informational / Educational Purposes at 5:00 p.m. on 8/22/2024: NOTICE, given under Texas Open Meetings Act: Meeting of Skyline Ranch Estates Water Supply Corp. Board scheduled for 5:00 p.m., Thursday, 8/22/2024, at: SREWSC Well-Site on Sunrise Canyon, Wimberley (Hays County), TX 78676, solely for informational / educational purposes. No agenda is provided, as no business will be conducted and no board actions will be taken. Any member wishing to attend should contact a board member at least 1 day before the meeting.