Sunday, August 20, 2017

Titus WAAG 8-20-17



Attached are several agendas to the meetings that are listed.  Also a copy  of the Reagan Day Dinner invitation.  Make sure you sign up!!!!!
Blessings
Sue











  

BOARD OF DIRECTORS
TITUS COUNTY APPRAISAL DISTRICT
NOTICE OF A REGULAR MEETING


STATE OF TEXAS
COUNTY OF TITUS

NOTICE is hereby given of a regular meeting of the Board of Directors of the Titus County Appraisal District, Titus County Texas to be held on August 22, 2017 at 4:00 PM at 2404 West Ferguson Road, Mount Pleasant, Texas for considering and acting upon the following:


AGENDA ITEMS:
1.  Call to order
2.  Establish a quorum
3.  Public Comments (30 minutes)


ACTION ITEMS: 
1.  Review and possible action minutes from previous board meeting.
2.  Review and possible action on financial statements.
3.  Possible discussion of appraised values Sec. 6.15 collectively or individually   
    
EXECUTIVE SESSION:
1.  Pursuant to the provisions of Chapter 551.074 Texas Government Code
        The Board may consider personnel matters Chief Appraiser-Shirley Grant 



        
2.  Pursuant to the provisions of Chapter 551.071 Texas Government Code
        The Board may meet with attorney to discuss pending litigation
        Luminant Generating Plant 


ACTION ITEMS:
1.  Possible review and action on executive session #1.
2.  Possible review and action on executive session #2.





OTHER MATTERS:
1. Chief Appraiser Report
a. Collections
b. Personnel update 

Request for items on next agenda
3. Announcement of next meeting date
4. Adjourn
              


      
Posted this the 18th day of August 2017, pursuant to Section 551.043 of the Texas Open Meetings Act, Chapter 551 of the Government Code.



 Titus County Fresh Water District
August 21, 2017
AGENDA
1. Consider and Possibly Approve Minutes
2. Review Financials and Bills from Prior Month
3. Consider and Possibly Approve Lease Agreement Between the District and Certain Property Owners Relating to District Property Adjoining Sterling Shores Subdivision in Franklin County
4. Consider and Possibly Approve Request from Brett and Emily Belf to Build a Boathouse at Their Property on County Road 2850 in Titus County
5. Consider and Possibly Approve Request from Justin Stansell for a Variance to Build a Boathouse at his Property in Cherokee Point in Titus County
6. Consider and Possibly Approve Lump Sum Contribution to District Retirement Plan
7. Consider and Possibly Approve a Resolution Authorizing the Filing of an Application to Amend Certificate of Adjudication No. 04-4564
8. Executive Session in Accordance with the Texas Government Code Sect. 551.071-Consultation with Attorney, Sect. 551.072-Deliberation Regarding Real Property, Sect. 551.074-Personnel Matters and Sect. 551.075-Conference with Employees
9. Reconvene into Open Session
10. Executive Director’s Report
        • Sphere 3 Update





        • Dam Update
        • Internet Options


ATTESTED: ______________________________________
Shirley Grant RPA, RTA Class III
Chief Appraiser

The board reserves the right and may enter into executive session to consider any item listed on this agenda if appropriate for executive session discussion as reflected in Sec. 551.071 – 551.086 of the Property Tax Laws.

THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE.  REQUESTS FOR ACCOMMODATIONS FOR PERSONS WITH DISABILITIES, SPECIAL ASSISTANCE, OR INTERPRETIVE SERVICES MUST BE MADE AT LEAST 48 HOURS PRIOR TO THE SCHEDULED TIME OF THE MEETING.  PLEASE CONTACT THE APPRAISAL DISTRICT BY CALLING 903-572-7939