文档介绍：LITTLE ELM VALLEY WSC BOARD OF DIRECTORS MEETING AGENDA November 5,2015 Notice is hereby given that the Little Elm Valley Water Supply Corporations Board of Directors will meet on Thursday, November 5,2015 at 7:00 . , in the Bell Co. WCID #5 meeting room at the intersection of Hwy 93 and Hwy 190, Heidenheimer, Texas. The Board reserves the right to act on any information items. Items tobe presented are as follows: Agenda 1. Call meeting to Order by presiding officer. 2. Roll Call of Directors and establish a Quorum. 3. ments [1] 4. Report from CTWSC Board Member. 5. Managers Report - System operation. 6. Consent Agenda: Minutes (September 3,2015) and Payment of Bills. 7. Discuss/Review – Financial Statements and adjustment reports. 8. Discuss/Action – Update Bylaws 9. Discuss/Action – Connect generators to SCADA units. 10. Adjournment of meeting. 1 The Little Elm Valley Water Supply Corporation mitted pliance with the Americans with Disabilities Act (ADA). Reasonable modations and equal opportunity for munications will be provided upon request. Please contact the Corporation office at 254-697-4016 at least 24 hours in advance if modation is needed. During the meeting, the Board reserves the right to go into e