Agenda for May 22, 2008, Board Meeting

AGUA SPECIAL UTILITY DISTRICT

Called Meeting of the Board of Directors

6:00 p.m., May 22, 2008

La Joya WSC Administration Building

3510 North Abram Road

Palmview, Texas

AGENDA

1. Call to Order:

a. Roll Call;

b. Invocation;

c. Pledge of Allegiance;

d. Public Comment (limited to 3 minutes per speaker).

2. Review and adopt minutes of May 8, 2008 Board Meeting.

3. Discussion regarding insurance coverages and limits for Agua SUD for property, casualty, errors and omissions, and other coverages.

4. Review and consider approval of contracts for Financial Advisor, Insurance and Bond Counsel.

5. Presentation regarding a proposed tariff for Agua SUD and consideration and possible action on tariff.

6. Discuss Agua SUD policies regarding provision of water services to residential customers previously served by water wells.

7. Discussion of proposed conference scheduled for June 18, 2008 with Receivership Judge, Legislative delegation and state officials on transition efforts.

8. Selection of logo for elevated tank storage.

9. Report from Receiver on Pending Litigation against La Joya WSC Receivership and issues related to the responsibility of the Agua Special Utility District in Daniec, et al. v. LJWSC ("Developers Suit"); Cause No. C-1943-05-D; 206^th Judicial District, Hidalgo County.

10. Report from Receiver on pending administrative proceeding at TCEQ against La Joya WSC Receivership on City of La Joya CCN.

11. 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.