Agenda for June 26, 2008, Agua SUD Board Meeting

AGUA SPECIAL UTILITY DISTRICT

Called Meeting of the Board of Directors

6:00 p.m., June 26, 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 22, 2008 Board Meeting.

 

3.                  Review and consider proposal from Texas Municipal League on insurance for Agua SUD.

 

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

 

5.                  Presentation regarding a proposed tariff and drought contingency plan for Agua SUD and discussion of schedule for board work sessions and meetings to review and finalize tariff and adopt drought contingency plan.

 

6.                  Discussion and report on Transition Conference held June 18, 2008 by Receivership Judge.

 

7.                  Work Session on Economically Distressed Areas Program Grant applications and status of those grant proposals at Texas Water Development Board.

 

8.                  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-I; 398th Judicial District, Hidalgo County.  Also a report on contempt proceedings filed and pending in the Main Receivership Case before the 398th Judicial District Court and Discussion of the Dannenbaum Engineering Corporation v. La Joya Water Supply Corporation case pending in the District Courts of Harris County, Texas.

 

9.                  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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