Message from I-Pei Hodge, SRE-WSC President
Sat. August 22, 2009; 5:02 PM CDT

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 Tuesday August 25, 2009, 7:30 PM, at 116 Sky Ranch Circle.

AGENDA

1. Quorum Count/Call To Order (I-Pei)
2. Secretary’s Report (Eric)
   1. Minutes of Previous Meeting
   2. Summary of TCEQ Drinking Water Conference
3. Treasurer’s Report (Rob)
   1. Financial Status, August 25, 2009
4. Continuing Business (I-Pei)
   1. 2009 Tariff Revision
   2. Drought Response Status
   3. New Customers and Construction
   4. Insurance Renewal
   5. Water Quality Testing Results
5. Operations Status Report
   1. Meter Lockouts (Harlan)
   2. Resolution of TCEQ Inspection (Eric)
   3. Groundwater Rule Update (Lisa/Eric)