Lilly Grove Special Utility District

Lilly Grove SUD
7435 FM 1638
Nacogdoches, Texas 75964
Phone: 936-569-9292 Fax:  936-569-9781
Website: www.Lillygrovesud.com

 

DUE TO THE COVID-19 THE BOARD MEETING IS CANCELLED

WE CAN NOT APPLY TO THE CDC GUILDLINES

OUR BOARD ROOM IS TOO SMALL FOR 11 PEOPLE TO BE 6 FEET FROM EACH OTHER

 

The Lilly Grove Special Utility District Board of Directors will meet for the regular monthly meeting on April 14, 2020. This meeting will be held at the District Office at 7435 FM 1638 at 5:15pm

Meeting Agenda

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 March 2020
      b.  Financial report for March 2020
      c.  Operational Report

3.  System Operators report by Boyd Dueboay
      a.  Report leaks, breaks or other issues in March     
        
4.   Excuse visitors if any

5.    Business Manager report by Donna Harris –
       a.  Discuss March finances  
           
6.  Discuss any old business

7.  Discuss any other items/business

8.  Discuss and Pay Bills

9.  Adjourn

EXECUTIVE SESSION – WE WILL NEED TO GO INTO EXECUTIVE SESSION

This agenda was posted at the District office April 7, 2020, at 11:00 AM in accordance with the requirements of the Texas Open Meeting Act.

**This agenda is also posted on Lilly Grove Website – www.lillygrovesud.com**