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Notice & Agenda for 5-22-25 Board Meeting

May 19, 2025

SREWSC AGENDA & NOTICE OF BOARD MEETING on May 22,2025

NOTICE, given under Texas Open Meetings Act: Skyline Ranch Estates Water Supply Corporation (SREWSC) Board Meeting scheduled for 5:30 p.m., Thursday, 5/22/2025, at the Fordwood residence, 115 Sunrise Canyon, Wimberley (Hays County), TX 78676.

AGENDA

  1. ESTABLISH QUORUM, CALL MEETING TO ORDER.
  1. REVIEW & APPROVE MINUTES FROM 4/17/25 BOARD MEETING.
  1. OPERATIONS REPORT. Including discussions of: a) communications by Board members with PGMS since last Board meeting; b) any reports as to reasons for submersible pump failure on well #1; c) status of any pending repairs authorized by board (additional mini-hydrants & cleanup of plumbing around well house of well #1 and pressure tank); d) any communications or news about pending inspections or other compliance requirements, if any – including draft 2024 Consumer Confidence Report and 2025.05.09 PGMS Lindsey Allen email re Report of Non-compliance as to Lead Testing & Certificate of Delivery.
  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. Customer leak/invoice adjustment request issues.
  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.
  1. OPEN FORUM (public comments limited to 5 (five) minutes per speaker).
  1. Set Date and location for next board meeting (June 2025).
  1. Adjourn.