Board that he re-classified a couple of debt payments for financial purposes. Other than

Staff Report & Agenda Item Details

Board that he re-classified a couple of debt payments for financial purposes. Other than that, there were no other audit issues. Mr. Daryl Hart motioned to approve the FY 2013 Financial Audit, with a second by Mr. Hageon. All members voted in favor and the Financial Audit was approved. Community members exited the building. Consideration and Approval of Meeting Minutes from June 24, 2014 Called Meeting: Board Members had previously reviewed the minutes that were sent to them via email. Mr. Hageon motioned to approve the June 24, 2014 minutes as presented, with a second by Mr. Hart. All members voted in favor and the minutes were approved. Board President moved to Agenda Item #10. Status Update of CWSRF Sewer Project: Mr. Jimmy Thompson advised the Board and presented to guests that the District was approved for the sewer project as of June 1, 2014 by the TWDB. The only issue is FM 2021 and TxDot. Mr. Thompson stated that the Preliminary Engineering Report and the environmental assessment are almost completed. There were 3 different alternatives that Mr. Thompson said the Board can choose from: 1) Standard gravity with a lift station, 2) Aerobic systems with individual lift stations at each residence, or 3) a backing system to suck the sewage out. Mr. Holcomb asked Mr. Thompson to explain what services his company provides. Mr. Thompson explained his company was here to provide sewer systems, population projections so the District can add more customers, cost estimates,

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.7/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.