NOTICE OF MEETING

The Palo Pinto County Municipal Water DISTRICT No. 1 Board of Directors (DISTRICT) will hold a special meeting at 12:00 P.M., on Friday, May 26th, 2023, at the City of Mineral Wells, City Council Chambers at the City Hall Annex, 115 S.W. 1st Street, Mineral Wells, Texas to consider the following agenda:

To address the DISTRICT, each speaker who is present at the meeting must advise a DISTRICT board member or employee, of their desire to address the DISTRICT prior to the meeting being called to order. Each speaker shall state his/her name, city of residence, and reason for addressing the DISTRICT. Speakers shall address the DISTRICT with civility that is conducive to appropriate public discussion. Speakers shall address only the DISTRICT and not individual DISTRICT employees, or other persons present or not present at the meeting. Any member of the general public requesting to address the DISTRICT that makes their desire known after the meeting has been called to order will be placed on the next scheduled meetings Public Comment list.

1) Call to Order.

2) Public Comment: This is an opportunity for the general publicto address the DISTRICT regarding an item(s) on the agenda. Public comments are limited to three (3) minutes per speaker, unless the speaker requires the assistance of a translator, in which case the speaker is limited to six (6) minutes, in accordance with applicable law.

3) Discuss/Consider/Take appropriate action to approve the minutes of the May 19th, 2023 regular meeting of the DISTRICT.

4) Discuss/Consider/Take appropriate action on a consent to assign a water supply contract executed on December 31st, 2008 between the District and Brazos Electric Power Cooperative, Inc and authorize the General Manager to execute the necessary documents associated with the assignment of the water supply contract to the new owner of the R.W. Miller Power Plant. 

 

5) Discuss/Consider/Take appropriate action on a Resolution declaring a 101.699-acre tract in Section No. 67, T. & P. RR. Co. Survey, Block 1, Abstract No. 818, in Palo Pinto County to be surplus, authorizing the sale, conveyance, or exchange of such property, delegating authority to the Board President to close the sale, conveyance, or exchange, and authorizing related activities.

6) Adjourn

The DISTRICT reserves the right to meet in Executive Session closed to the public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, including §551.071, (private consultation with the attorney for the DISTRICT); §551.072 (purchase, exchange, lease or value of real property); §551.074 (personnel or to hear complaints against personnel). Any decision held on such matters will be taken or conducted in Open Session following the conclusion of the Executive Session

State of Texas§

Palo Pinto County Municipal Water DISTRICT No. 1​§

I hereby certify that notice of this meeting of the Palo Pinto County Municipal Water DISTRICT No. 1 Board of Directors was posted by 12:00 P.M., May 23rd, 2023. 

GIVEN UNDER MY HAND AND SEAL OF OFFICE MAY22nd, 2023. 

Howard B. Huffman

General Manager, DISTRICT

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