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, April 8 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 OF PREVIOUS MEETINGS

1. Corrections/Approval of Minutes from March meeting

II. GENERAL MATTERS

1. Approval of financial report

2. Approval of paying the bills

3. Public Comment

4. Discuss and possibly act on easement lines and boat house permit for Gary Prentice

5. Discuss and possibly act on rentals being considered commercial business – Mr. John Stover

6. Discuss and possibly act on selling gas at the lake - Youngblood

7. Discuss and possibly act on bids for the shower house/laundry

8. Discuss and possibly act on updating drug/testing policy – Mr. Sammy and Cindy

9. Discuss and possibly act on hiring Haley Taylor to help in the office and having her bonded

10. Discuss and possibly act on insulation on porch and purchasing fans

III. 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

The board may go into executive session on any agenda item as authorized by the Open Meetings Act, Government Code, Chapter 551.

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