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Agenda

Meeting
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AGENDA's

To: The Board of Directors of the Bacliff Municipal Utility District, Galveston County, Texas, and to all other interested parties.
Notice is hereby given that the Board of Directors of the Bacliff
Municipal Utility District will hold a regular meeting Monday,
December 11, 2017 at 6:00 P.M. at the Bacliff Water District Office, located at 4302 12th Street. Bacliff, Texas for the purpose of consideration and action upon the following matters


1) Call Meeting to Order

2)Approve the minutes of the November 13, 2017 Meeting

3)Approve the Financial Report and Checks as listed for bills in November, 2017.

4)Public Comment

5)Consideration and possible acceptance of proposal for Solid Waste Collection for the District.

6)Discuss/Approve 2018 Proposed Budget.

7)Discuss/Approve Bond Construction Payment #20 to R & B Group, Inc., for New 1.0MG Ground Storage Tank & Water Plant Improvements

8)Engineers Report

9)Water & Plant line report

10)Discuss New And Old Business

11)Recess into executive session pursuant to Section 551.074 of the Texas Government Code (A)

12)Discuss/Approve pay raises.

13)Adjournment

James Wistinghausen
General Manager
December 6, 2017

Office Manager