h District’s October 16, 2024 regular meeting minutes. Engineer’s Report — Provide an update on the construction of the 300,000-gallon elevated storage tank, and update on any development within the District. Legal - Discuss any legal matters relating to

Staff Report & Agenda Item Details

h District’s October 16, 2024 regular meeting minutes. Engineer’s Report — Provide an update on the construction of the 300,000-gallon elevated storage tank, and update on any development within the District. Legal - Discuss any legal matters relating to the District’s operation. Resolution 2024-03 Authorizing the General Manager and Board President of the District to execute the engagement letter submitted by MCPA, PC Certified Public Accountants to perform the financial compliance audit for fiscal year ending December 31, 2024. Non-Standard Service Agreement for Elysium Estates. Financial Report — Accept the September 2024 Financial Report and Approve Accounts Payable. Approve Texas Bank & Trust loan documents. Operations Report — Update the District’s monthly activities, building renovation/expansion, and any other matters relating to the District’s operations. Authorize the purchase of a 2024 Ford F250 truck for $48,913.00 from Wills Point Ford. Replace security system at Hwy 34 station with Malco security system. Texas Municipal League Interlocal Agreement for Cyber Liability and Data Breach policy. Employee Christmas gift. Resignation of Director Don Jensen. Consider candidates for appointment to fill vacancy. 4. Discuss items for next Board meeting to be held on January 15, 2025. 5. Adjournment. 11/20/2024 Agenda Ables Springs SUD Page 1

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.