DEAN DALE SUD

6741 STATE HWY 79N

WICHITA FALLS, TX 76305



NOTICE IS HEREBY GIVEN THAT THE DEAN DALE SPECIAL UTILITY DISTRICT BOARD OF DIRECTORS WILL MEET IN SPECIAL SESSION AT 5:00 P.M ON TUESDAY, NOVEMBER 12, 2024 IN THE DISTRICT OFFICE AT DEAN TO CONSIDER SUCH ITEMS OF BUSINESS AS ARE DEEMED NECESSARY, INCLUDING THE FOLLOWING. ALL MEETINGS ARE OPEN TO THE PUBLIC.

BOARD OF DIRECTORS

AGENDA

1.     Call to Order

2.     Public Appearance – Allowable Time- 5 minutes

3.     Approval of Minutes

4.     Discuss and Approve Monthly Reports

5.     Board Consideration and Approval

A)   Christmas Party

B)   New Computers for Office

C)   Repair on Fill Line on City Tank

D)   Closed Session – To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to section 551.074 of the Texas Government Code of the Open Meetings Act. (Incentive Pay)

6.     Other Business

7.     Adjourn