December 17, 2019, Monthly Meeting Agenda
Posted: December 10, 2019, 5:33am
NOTICE OF OPEN MEETING
The Board of Directors of The Oaks Water Supply Corporation will meet on November 19, 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: December 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
d. BPA Test Contract
e. Budget For 2020
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. Reroute CE2 Supply 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
