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The Board of Directors of the Emerald
Bay Municipal Utility District will meet
in regular session on Monday, August 11,
2008, at 5:30 pm at the Emerald Bay
Club, Emerald Bay, Bullard, Texas 75757,
for the purpose of considering the
following agenda:
1. Call to Order. 2. Approval of
Minutes of July 14, 2008 Regular
Meeting. 3. Approval of July 2008
Financial Reports.
4. Set tax rate for 2008.
5. Consider acceptance of the
proposed Fire Control System Agreement
with Emerald Bay Club, Inc. and Emerald
Bay Homeowners Association.
6. Consideration of accepting
responsibility for electrical
inspections for new homes construction
and for residential remodeling
construction costing over 10,000 dollars
within the Emerald Bay Homeowners
Association boundaries, as per TEXAS
RESIDENTIAL CONSTRUCTION COMMISSION
WARRANTIES AND BUILDING AND PERFORMANCE
STANDARDS, effective September 1, 2008.
7. General open discussion about
progressive water rates and about summer
water usage patterns. Discuss
establishing emergency notification
procedures in case of water system
outage or disruption. 8. Discussion
about status of requests/responses for
State-required service agreements from
water and sanitary sewer service users.
9. Open discussion of the advisability
of associating published water meter
readings with Emerald Bay Club Member
Numbers.
10. Field Operations Report
(Rutherford). 11. Plant Operations
Report (Harris). 12. Consider and act
on matters related to providing water
service and sanitary sewer service by
the District. 13. Adjournment.
Paul
M. Misso
Paul M. Misso
Secretary
Emerald Bay Municipal Utility District
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