SRE-WSC Board Meeting – Wed, November 18, 2009, 7:30 PM

Message from I-Pei Hodge, SRE-WSC President
Sun. Nov 15, 2009; 5:30 PM CST

NOTICE

In compliance with Texas Open Meetings Act (Texas Government Code, section 551.041), the following notice is given: a meeting of the SRE Water Supply Corporation (WSC) Board will be held Wednesday, November 18, 2009, 7:30 PM, at 116 Sky Ranch Circle.

AGENDA
  1. Call To Order/Quorum Count (I-Pei)
  2. Secretary’s Report (Eric)
    1. Minutes of Previous Meeting
  3. Treasurer’s Report (Rob)
    1. Financial Status, October 31, 2009
  4. Continuing Business (I-Pei)
    1. Drought Response Status
    2. HTGCD Well Permit Renewal
    3. 2009/2010 Tariff Revision
    4. Cross Connection Control Program
    5. Insurance renewal
  5. Operations Status Report (Harlan)
    1. HTGCD Board meeting update
    2. Wellspec conference paper
    3. Groundwater Rule Update (I-Pei)