Panola County Fresh Water Supply District No. 1

A regular meeting of the Panola County Fresh Water Supply District No. 1 will take place Thursday, June 13 at 4 p.m. at the Pavilion at Lake Murvaul, 117 County Road 1839 in Panola County.

Agenda

Call to Order

Open with Prayer

I. Minutes

1. Corrections/approval of minutes from May 9

II. Information items:

1. Update on grants for dam and campground

III. General matters

1. Approval of financial report

2. Approval of paying the bills

3. Discuss and possibly act on purchasing new couches for the lodge

4. Discuss and possibly act on previously terminated Nettye Gallaher

5. Discuss and possibly act on marina

6. Discuss and possibly act on Mike Taylor dock and retaining wall

7. Discuss and possibly act on appointing lead maintenance worker or appointing Kayla Gray to Operations Manager so she can direct maintenance crew

8. Discuss and possibly act on termination of Mickey Hardin

9. Discuss and possibly act on approval of changes to Rules and Regulations

10. Discuss and possibly act on employee raises

11. Discuss and possibly act on hiring permanent marina worker that can be cross trained

12. Discuss and possibly act on tree cutting on lease lots

13. Discuss and possibly act on lien holders prior to use of financing addendums

IV. Miscellaneous Reports

1. Report from office

i. Leases; new, amendments and transfers

ii. Income; water usage and sales

iii. Supplies needed

2. Report of maintenance on lake/property

i. Pier permits/construction permits

ii. Repairs and maintenance

iii. Equipment/material needed

iv. Report on lake conditions