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AGENDA & NOTICE OF SREWSC BOARD MEETING 10/22/2024

October 19, 2024

SREWSC AGENDA & NOTICE OF BOARD MEETING 10/22/2024

NOTICE, given under Texas Open Meetings Act: Meeting of Skyline Ranch Estates Water Supply Corp. Board scheduled for 5:30 p.m., Tuesday, 10/22/2024, at the Brady family’s residence, 140 Sunrise Canyon, Wimberley (Hays County), TX 78676.

AGENDA

  1. ESTABLISH QUORUM, CALL MEETING TO ORDER.
  1. REVIEW & APPROVE MINUTES FROM 9/26/24 BOARD MEETING.
  1. ELECT CHIP SCHWAMB TO FILL VACANT BOARD MEMBER POSITION, TO BE EFFECTIVE IMMEDIATELY.
  1. OPERATIONS REPORT. Including discussion of wet ground / evidence of leak at 787 Skyline Ridge Lookout and unannounced repairs done by PGMS on 10/15/24 to address leak – with no prior notice to Board & therefore no alert sent out to members warning of possible interruption in service.
  1. TREASURER’S REPORT. Including identification of board members authorized to sign checks and identification of holders of keys to safety deposit box and keys to locks at website.
  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 feasibility of installing “smart” water meters, possibly with automatic leak cutoff and notification features.
  1. OPEN FORUM (public comments limited to 5 (five) minutes per speaker).
  1. Set Date and location for next board meeting (November 2024).
  1. ADJOURN