Texas 2009 - 81st Regular

Texas Senate Bill SB1040 Compare Versions

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11 S.B. No. 1040
22
33
44 AN ACT
55 relating to the board of directors of the Canadian River Municipal
66 Water Authority.
77 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
88 SECTION 1. Subsection (b), Section 5, Chapter 243, Acts of
99 the 53rd Legislature, Regular Session, 1953, is amended to read as
1010 follows:
1111 (b). The Board of Directors shall hold regular meetings, the
1212 date thereof to be established in the District's bylaws or by
1313 resolution. The President or any three members may call such
1414 special meetings as may be necessary in the administration of the
1515 District's business, provided that at least five days prior to the
1616 meeting date, the Secretary shall have mailed notice thereof to the
1717 address which each member shall file with the Secretary. Notices of
1818 special meetings may be waived in writing by any Director. The
1919 Board of Directors or Board committees may hold meetings by
2020 telephone conference call, by videoconference call, or through
2121 communications over the Internet, in accordance with procedures
2222 provided by Subchapter F, Chapter 551, Government Code, if
2323 determined to be necessary or convenient by the President or any
2424 three members. A closed meeting of the Board of Directors that is
2525 authorized under Chapter 551, Government Code, may include officers
2626 and employees of constituent cities of the District. Each Director
2727 shall receive a fee as provided by general law for each day devoted
2828 to District business. Each Director is also entitled to
2929 reimbursement for actual expenses incurred in carrying out District
3030 business, including attending a Board meeting. Payment to a
3131 Director for services performed and expenses incurred is subject to
3232 the approval of a majority of the Board.
3333 SECTION 2. This Act takes effect September 1, 2009.
3434 ______________________________ ______________________________
3535 President of the Senate Speaker of the House
3636 I hereby certify that S.B. No. 1040 passed the Senate on
3737 April 9, 2009, by the following vote: Yeas 31, Nays 0.
3838 ______________________________
3939 Secretary of the Senate
4040 I hereby certify that S.B. No. 1040 passed the House on
4141 April 30, 2009, by the following vote: Yeas 144, Nays 0, one
4242 present not voting.
4343 ______________________________
4444 Chief Clerk of the House
4545 Approved:
4646 ______________________________
4747 Date
4848 ______________________________
4949 Governor