Denton County - Water District 1G meeting - 06/20/2018
Hello All,
Please feel free to send any applicable issues you would like to discuss during the meeting.
Below is the agenda for this month 1G water district meeting.
Date: 06/20/2018 11:30 AM
Location: 14925 LANDMARK BOULEVARD, DALLAS, TEXAS 75254
CONSENT AGENDA:
All of the following items on the Consent Agenda are considered to be self-explanatory by the Board and will be enacted with one
motion. There will be no separate discussion of these items unless a Board Member requests an item be removed.
4. Adopt Minutes of the May 16, 2018 Board meeting;
5. Approval of the General Manager's report with regard, but not limited to:
A. Monthly Unaudited Financial Reports and if applicable, the Quarterly Investment Report;
B. Monthly Tax Collection Report;
C. Monthly Water and Sewer Report;
D. Monthly Construction Activity Reports; and
E. Ongoing Task List Items, if applicable.
6. Approval of construction pay applications, payment requisitions, change orders, and if applicable, bid tabulation and recommendation of contract award; bid solicitations and/or proposals, if applicable, for any
projects within the District.
ITEMS FOR INDIVIDUAL CONSIDERATION:
7. Review and approve the 2018 Interlocal Agreement for Property Tax Collections with Denton County,
Texas and authorize such to be executed by the General Manager
8. Review and consider homestead exemption options and, if applicable, approve the Order Approving
Residential Homestead Exemptions;
9. Review and consider items to add to the next Board agenda; and
10. Adjournment.
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