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Agenda

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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,
November 13, 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 October 16, 2017 Meeting

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

4)Public Comment

5)Open Proposals for solid waste collection and deliver to Board for review.

6)Discuss/Approve Authorization to Maintain TCDRS Plan and Deposit Provisions for 2018 with extra Payment.

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 551.071 & Section 551.074 of the Texas Government Code, regarding employee evaluations.

12)Adjournment

James Wistinghausen
General Manager
November 8, 2017

Yvonne Manis
Office Manager