NOTICE OF BOARD OF DIRECTORS MEETING

  The Board of Directors of Kingsland Water Supply will hold a Meeting at 7:00 P.M. on
  Tuesday, March 9 , 2010, at the office located at 1422 West Drive, Kingsland.

AGENDA

1.7:00 p.m.. - Call to Order and Pledge of Allegiance.

2.This meeting was posted in accordance with the Texas Open Meetings Act 551.043.  A quorum has _____ has not _____ been reached.

Persons wishing to make public comments must sign in on the sheet provided.  When called upon by the Board President or Presiding Officer, members of the public may speak for three minutes.  Inquiries to the Board members may not receive an immediate response.

3. Public Comments

The Board will deliberate and take action on the following items:

4. Approval of Minutes for regular meeting of February 9, 2009, special meetings February 15 and 26, 2009.

5. Treasurer’s Report on February Financial Reports.

6. Committee Reports:

A. Personnel Committee

B.  Infrastructure Committee

C. Credentials Committee

D. Rate Committee

E. Tariff Committee

7. Chlorine Scrubber Installation, Change Proposal Request #9B-Revised.

8. Approve S.D. Kallman Invoice for construction.

9. Approve Excel Construction progress billing #7 for new plant.

10. General Manager’s Report, including operation & maintenance update.

11. Request for Future Agenda Items.

12. Adjournment.