September 17, 2019,  Monthly Meeting Agenda

Posted:  September 10, 2019, 6:44pm

NOTICE OF OPEN MEETING

The Board of Directors of The Oaks Water Supply Corporation will meet on September 17, 2019, at 7:30 p.m. at the TOWSC Office, located at 26058 Hazy Hollow Dr., Bexar County, San Antonio, TX 78255.

This meeting has been called as a matter of public necessity. To submit written statements, obtain copies of the agenda, and/or for further information, please call or write the Corporation at The Oaks Water Supply Corporation, 26058 Hazy Hollow Drive, San Antonio, TX 78255, 210-698-8449.

  

Date: September 9, 2019                                           Jim Lincoln, Secretary-Treasurer

                                                                             Officer Posting

 

     TAKE NOTICE THAT A MEETING OF THE ABOVE-REFERENCED

BOARD OF DIRECTORS OF THE OAKS WATER SUPPLY CORPORATION

will commence at the time and location as noted above to consider and act upon any lawful subject which may come before it, including, among others, considering the adoption of resolutions and authorizing procedures in connection with the subjects as listed below. This public meeting is being held pursuant to Texas Government Code §551.001 et seq. All actions and deliberations of the Board shall be made in Open Meeting unless taken in an Executive Session pursuant to Government Code §§551.071-551.085 to discuss an item listed below under Executive Session. In the event of a noticed Executive Session, no action will be taken by the Board until the Board has closed the Executive Session and returned to the noticed Open Meeting. All meetings shall be recorded.

AGENDA:

 

     1.  ANNOUNCE QUORUM

               

    2.  APPROVAL OF THE BOARD MINUTES

 

    3.  COMMUNICATIONS FROM CUSTOMERS AND PUBLIC

 

    4.  OFFICERS REPORTS

  

    5.  TREASURER’S REPORT

         a.  Approval of monthly financial statement

 

    6.  SYSTEM MANAGEMENT REPORT

         a.  Operations

         b.  Repairs and Maintenance

         c.  Anticipated service needs

 

    7.  OFFICE REPORT:

        a.  Personnel Policies

        b.  Employee Handbook

        c.  Employee Compensation

        d.  Safety Manual

        e.  Job Descriptions

        f.  Equipment

        g.  Vulnerability Assessment (VA)

        h.  Emergency Response Plan

   

    8.  DROUGHT ISSUES

        a.  Status of Wells

        b.  Service Restrictions Revisions

        c.  Rationing Violations

        d.  Drought Management Plan revisions

        e.  Drought Conservation Rates

        f.  Statue of SAWS Contract Commitment

 

    9.  TARIFF

        a.  Revise rates and fees

        b.  Change service policies

        c.  BPA Test Policy

 

   10.  VEHICLE AND EQUIPMENT REPORT

        a.  Authorization to repair or improve

        b.  Authorization to purchase

                            

   11.  CAPITAL IMPROVEMENT PROJECTS:

        a.  New Pump House

        b.  Changes Required to Service Mountain Top Tank

        c.   New CE2 line to Mountain Top

   12.  MAINTENANCE PROJECTS

   13.  OLD BUSINESS

 

    14.  CONSULTATION WITH COUNSEL ON LITIGATION AND PRIVILEGED INFORMATION

 

    15.  SCHEDULE NEXT BOARD MEETING AND AGENDA ITEMS

  

   16.  ADJOURNMENT