March 6, 2008 Meeting

AGUA SPECIAL UTILITY DISTRICT
Called Meeting of the Board of Directors
6:00 p.m., March 6, 2008
La Joya WSC Administration Building
3510 North Abram Road
Palmview, Texas
 
AGENDA
  1. Call to Order

  2. Review and adopt minutes of February 21, 2008 Board Meeting.

  3. Review, discussion and possible action on Proposed Implementation Schedule Draft.

  4. Discussion and possible action on issuance of requests for proposals for the selection of professional services for Agua SUD.
    • Financial Advisor
    • Engineering Firm
    • Independent Auditor
    • Legal Services
    • Bond Counsel Services
    • Insurance Services

  5. Discussion and possible action on issuance of request for proposals for depository for Agua SUD.

  6. Review and discussion of Receiver's 2008 Budget for Receivership Estate and determine process by which Agua SUD will develop and adopt its initial budget.

  7. Report from Receiver on the status of the Receivership, including but not limited to the rate study at the Receivership and its possible use to the Agua SUD.

  8. Review, discussion and possible action on Receiver's draft application for state appropriated funds.

  9. Assign Board Committees related to construction, audit, personnel, and finance.

  10. Adjourn
Agenda items may be considered, deliberated and/or acted upon in a different order than numbered above. The Board of Directors of the Agua Special Utility District reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda, as authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code. No final action will be taken in Executive Session.

 

 

 



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