Board Meetings

Monthly board of directors meetings are held on the 2nd Thursday of each month.

Next scheduled meeting is Thursday February 8, 2018.

 


Board Members:

Board members: Mike Hines, President; Vernon Dugger, Vice-President; Bob Smith, Secretary/Treasurer; Mike Compton, Richard Hicks, Nick Tiller and Kenny Wilson, Board Directors; Rickey Kemp, General Manager


 

Notice of Regular Board Meeting

Woodbine Water Supply Board of Directors

Notice is hereby given to Directors, members, and the interested public pursuant to the Texas Open Meeting Act, Tex.Gov’t code551.001 et seq. and the Cooperative’s bylaws that the Board of Directors will convene in regular session on Thursday, January 11, 2018 at 7:00 p.m. at the Woodbine Water Supply office located at 17 CR 209 in Gainesville, TX at which time the following will be discussed:

 

1. Call to order

2. Establish Quorum

3. Open Forum

4. Consent Agenda

4.1 Approve minutes of regular meeting held on December 14, 2017

4.2 Approve check disbursements

4.3 Approve financial report

5. General Managers Report

5.1 Leaks, Sales, and Production Reports

5.2 Facilities Report

5.3 Construction Report

6. Executive Session

7. Adjourn

 

Posted on January 8, 2018

 


Relevant Documents