Board of Directors Meeting

*** Due to Inclement Weather the Meeting will take place at 953 Mulberry Ave ***

NOTICE OF PUBLIC MEETING

Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at 953 Mulberry Ave (location changed due to weather) on Thursday January 23, 2025 at 5:00 p.m. to consider and act upon the following matters:

Board Agenda:

1. Call Meeting to Order
2. Call Roll of Directors
3. Public comments on non-agenda items (limited to 3 minutes per person)
4. Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
5. Discussion regarding local Boy Scout troop to hold monthly meetings at Island.
6. Discussion and possible action regarding the upcoming 2025 Election.
7. Discussion and possible action regarding the agenda for Property Owners Meeting on February 1, 2025.
8. Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board.  No final action, decision, or vote will be taken on any subject or matter during an Executive Session.  No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.