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Lilly Grove SUD
7435 FM 1638
Nacogdoches, Texas 75964
Phone: 936-569-9292 Fax: 936-569-9781
The Lilly Grove Special Utility District Board of Directors will meet for the regular monthly meeting on Jan. 14, 2020. This meeting will be held at the District Office at 7435 FM 1638 at 5:15pm
Call to order and certify open meeting compliance.
1. Recognize Visitor: Not expecting any visitors
2. Approve regular agenda items:
a. Minutes of last meeting in December 2019
b. Financial report for December 2019
c. Operational Report
3. System Operators report by Boyd Dueboay
a. Report leaks, breaks or other issues in December
4. Excuse visitors if any
5. Business Manager report by Donna Harris –
a. Discuss December finances
b. Discuss and approve the Budget for 2020,
6. Discuss any old business
7. Discuss any other items/business
8. Discuss and Pay Bills
EXECUTIVE SESSION – IF Needed
This agenda was posted at the District office January 7, 2020, at 2:45 PM in accordance with the requirements of the Texas Open Meeting Act.
**This agenda is also posted on Lilly Grove Website – www.lillygrovesud.com**