AGENDA

December 2, 2009

 

The Commissioners of Galveston County Drainage District Number One, will hold their regular monthly meeting on December 2, 2009 at 5:00 PM at the District’s office located at 3722 Avenue J, Santa Fe, TX.

 

  1. Call the Meeting to Order
  2. Review and possible approval of the minutes from the:
    1. November 4, 2009 Regular meeting
    2. November 4, 2009 Special meeting
  3. Visitors:
  4. Drainage plans under review (Discuss and possible action):
    1. W.C.I.D.  #8 Expansion Project.
  5. Old Business:
  6.  New Business:
  7. Jason Christian, Engineer
  8. Dennis Bettison, Attorney
  9. Financial Reports
    1. Discuss and possible action on the September 2009 financial reports prepared by Cambiano and Cambiano, P.C.
    2. Discuss and possible action on the October 2009 financial reports prepared by Cambiano and Cambiano, P.C.
    3. Discuss and possible approval of the Quarterly Investment Report of the 4th Qtr. (July 09’ thru Sept 09’)
    4. Review Budget Report for the month of November 2009.
  10. Carl Hallows, Manager
    1. Review work schedules.
    2. Meetings or Committee Reports.
    3. Review the monthly operations report for November 2009.
  1.   Adjournment

_______D. W.Wostal Jr.__________

D.W.Wostal Jr.—Chairman