Next Board of Directors Meeting Tuesday, 06/11/13 at 1:00 p.m.

A Regular Meeting of the Board of Directors of North Alamo Water Supply Corporation will be held at 1:00p.m. Tuesday, June 11, 2013 at the Main Office located at 420 S. Doolittle Road, Edinburg, Texas. At that time the following items will be considered for approval: AGENDA 01. Call Meeting to Order. The North Alamo Water Supply Corporation reserves the right to adjourn into Executive Session at any time to discuss any of the matters listed below in accordance with Chapter 551 of the Texas Government Code, Vernon’s Civil Statutes, Subchapter D, as it pertains to private consultation with the Corporation’s attorneys (§551.071), personnel matters (§551.074) and land acquisition (§551.073). THE BELOW LISTED ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE IN OPEN SESSION. 02. Approval of Minutes for May 14, 2013, regular monthly meeting of the Board of Directors. 03. Public comments and consider action on customers’ bills. 04. Consideration and possible approval of workers comp insurance as presented by Mr. Ben Smith of Willis. 05. Update and report on the Santa Rosa Project. 06. Update on the Delta Area Regional Water Plant, 12” line on Mile 2 W south of FM 1925, the Economedes Water Tower, and GIS Mapping System by Melden and ...