Meetings and Agenda Posting

Emerald Bay Municipal Utility District

Notice of Special Meeting

March 11^th,2025

The Board of Directors of the Emerald Bay Municipal Utility District will meet in a special session on Tuesday, March 11^th 2025, at 4:45 PM to consider the following agenda:

• Call to order
• Approve or revise and approve the Special Meeting Minutes of February 7^th , 2025
• Approve/Reject the purchase of a Boss Jet Mini-Max Trailer Mounted Sewer Jetter to clear sewer lines and help locate undocumented sewer cleanouts
• Approve/Reject Contractor Bid to repair and re-roof golf the course pump house.
• Update on the ground storage tank project.
• Approve/Reject Contractor Bid for Ground Storage Tanks concrete foundations.
• General Operations and Project Update
• Adjournment

Becky Kirkpatrick, Secretary

Posted March 7, 2025 at 12:00 P.M.

IMPORTANT (1) Each subject listed above includes discussion, consideration, action, etc. (2) Subjects may be taken up in the order listed or in another order and may be taken up more than once during the meeting.  (3)Each subject listed above includes an executive or closed session to the extent allowed by: (i) Section 551.071 Texas Government Code for attorney consultations to seek advice about pending or contemplated litigation or a settlement offer, or a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code; or (ii) Section 551.072, Texas Government Code for deliberating purchase, exchange, lease, or value of real property; or (iii) Section 551.074, Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint of charge against such officer or employee.  (4) IF YOU HAVE A DISABILITY REQUIRING SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT BECKY KIRKPATRICK AT 903-825-6960 IN ADVANCE OF THE MEETING.  REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR PARTICIPATION. THE MEETING PLACE MENTIONED ABOVE IS ACCESSIBLE BY WHEELCHAIRS.