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Corrected SREWSC AGENDA & NOTICE OF BOARD MEETING 11/14/2024

Corrected SREWSC AGENDA & NOTICE OF BOARD MEETING 11/14/2024

NOTICE, given under Texas Open Meetings Act: Meeting of Skyline Ranch Estates Water Supply Corp. Board scheduled for 5:30 p.m., Thursday, 11/14/2024, at the Schwamb’s Casa 1100 Skyline Ridge Lookout, Wimberley (Hays County), TX 78676.

AGENDA

  1. ESTABLISH QUORUM, CALL MEETING TO ORDER.
  1. REVIEW & APPROVE MINUTES FROM 10/22/24 BOARD MEETING.
  1. OPERATIONS REPORT. Including discussion of communications with PGMS re Board to receive prior notice of scheduled repairs sufficiently in advance for Board to alert members of possible interruptions in service. Further discussion of possible subscription to Callingpost.com for issuing blast telephone warnings to all members of anticipated repair outage or other alerts & letter to be sent to members re providing consent + phone contact information to receive telephonic warnings of possible outage or other alerts.
  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 draft tariff revisions to be presented by Rik Martinez.
  1. OPEN FORUM (public comments limited to 5 (five) minutes per speaker).
  1. Set Date and location for next board meeting (December 2024).
  1. Adjourn.