Message from I-Pei Hodge, SRE-WSC President
Sun. Jan 24, 2010; 7:00 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, January 27, 2010, 7:30 PM, at 126 Sunrise Canyon Rd.

AGENDA

1. Call To Order/Quorum Count (I-Pei)
2. Secretary’s Report (Eric)
   1. Minutes of Nov. 18, 2009 Board Meeting
3. Treasurer’s Report (Rob)
   1. Financial Status, December 31, 2009
4. Continuing Business (I-Pei)
   1. Drought Response Status
   2. HTGCD Well Permit Renewal
   3. 2009/2010 Tariff Revision
5. Operations Status Report (Harlan)
   1. Cross Connection Control Program
   2. Severe Weather Maintenance and Repairs