Message from I-Pei Hodge, SRE-WSC President
Fri. June 5 2009; 12:18:18 AM 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 June 9, 2009, 7 PM, at 126 Sunrise Canyon Rd.

AGENDA

1. President’s Report (I-Pei)
   1. Resignation of Jan Harrison as Director
   2. Nomination of Lisa Shine as Director
   3. Director Roles and Responsibilities
2. Secretary’s Report (Eric)
   1. Minutes of Previous Meeting
   2. Skyline Yahoo Groups Posting Guidelines
   3. Recording Meetings/Open Government
3. Treasurer’s Report (Rob)
   1. Status of Community Resources Loan Application
   2. Financial Status, May 31, 2009
4. New Business (I-Pei)
   1. Consumer Confidence Report
   2. 2009 Tariff
   3. Drought Plan Revision
   4. TCEQ/EPA Regulations Updates
   5. SRE-WSC Map Update (Eric)
5. Operations
   1. Site Construction Status (Rob/Harlan)
   2. Meter Lockouts (Harlan)
   3. Water Quality Testing (I-Pei)
   4. Road Repair (I-Pei)
   5. Operations Manual/Packer Documentation (Harlan)
   6. Emergency Generator Operations Plan