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SREWSC Agenda & Notice of Board Meeting 1/16/2025

SREWSC AGENDA & NOTICE OF BOARD MEETING 1/16/2025

NOTICE, given under Texas Open Meetings Act: Skyline Ranch Estates Water Supply Corporation (SREWSC) Board Meeting scheduled for 5:30 p.m., Thursday, 1/16/2025, 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 12/19/24 BOARD MEETING.
  1. OPERATIONS REPORT. Including discussions of: (a) communications by Board members with PGMS since last Board meeting; (b) pending compliance requirements (PUC Certificate of Convenience & Necessity report due, backflow prevention device inspections, etc.).
  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. [if not already addressed during operations report (item 3 above)]
  1. Review & discuss draft tariff revisions presented by Rik Martinez at a prior board meeting. Board action as appropriate + discussion of presentation to members at 2025 annual members’ meeting.
  1. OPEN FORUM (public comments limited to 5 (five) minutes per speaker).
  1. Set Date and location for next board meeting (February 2025).
  1. Adjourn.