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BEACH ROAD MUNICIPAL UTILITY DISTRICT

POST OFFICE BOX 275

MATAGORDA, TEXAS 77457

TELEPHONE: (979) 863-2107 – FAX: (979) 863-2262

BEACH ROAD M.U.D. IS AN EQUAL OPPORTUNITY PROVIDER AND/OR EMPLOYER

MEETING OF THE BOARD OF DIRECTORS

5:30PM ON MONDAY FEBRUARY 12, 2024

MATAGORDA FIRE DEPARTMENT HALL

MATAGORDA, TEXAS

AGENDA:

1. CALL MEETING TO ORDER

2. WELCOME VISITORS

3. APPROVE BOARD MEETING MINUTES FROM THE REGULAR MEETING HELD IN JANUARY

4. APPROVE RECEIPTS & DISBURSEMENTS FOR JANUARY

5. REVIEW & APPROVE/REJECT NEW APPLICATIONS FOR SEWER CONNECTIONS IF APPLICABLE

6. DISCUSS PROBLEM ACCOUNTS IF APPLICABLE

7. REVIEW & DISCUSS AN ORDER OF ELECTION

8. DISCUSS, REVIEW & APPROVE REQUEST FOR PROPOSAL TO ENGINEER

9. ACCEPT OPERATORS REPORT FOR JANUARY

10. COMMENTS FROM THE DIRECTORS

11. COMMENTS FROM THE ATTORNEY

12. COMMENTS FROM THE ENGINEER

13. ADJOURN MEETING

IF NEEDED: Executive Session pursuant to Sections 551.071 and 551.072.

IF NEEDED: Open meeting to discuss and possible act concerning any action that may be required including the

recommendations of the MUD District's attorney and any action required.