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

Agenda
       September 2023                    
   

The Lilly Grove Special Utility District Board of Directors will meet for the regular monthly meeting on September 12, 2023.
​ This meeting will be held at the District Office at 7435 FM 1638 at 5:00 pm. (This meeting only for the 5:00 pm)

Meeting Agenda

Call to order and certify open meeting

1.  Recognize Visitor:

2.  Approve regular agenda items:
      a.  Minutes of last meeting – August Meeting

3.  System Operators report by Boyd Dueboay
      a.  Report leaks, breaks or other problem 
      b.  Water loss    
                          
4.   Excuse visitors if any

5.    Business Manager report by Donna Harris
       a.  Financial Report   
                  
6.  Discuss any Old business
      a.  Loan Balances 
           
7.  Discuss any New items/business
      a. Election for Three (3) board Members
      b. Danny Hayes – KSA will have presentation of System
              
 8.  Discuss and Pay Bills

9.  Adjourn

EXECTIVE SESSION – If needed

This agenda was posted at the district office September 5, 2023, in accordance with the requirements of the Texas Open Meeting Act.

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