Monthly board of directors meetings are held on the 2nd Thursday of each month.
Next scheduled meeting is Thursday September 11, 2025.
Board Members:
Board members: Vernon Dugger, President; Wray Westbrook, Vice-President; Ryan Molsbee, Secretary/Treasurer; Mike Compton, David Tiller, Kenny Wilson and Randy Thurston, Board Directors; Derek Kays, General Manager
Notice of Regular Meeting
Woodbine Special Utility District Board of Directors
Notice is hereby given to Directors, customers, and the interested public pursuant to the Texas Open Meeting Act, Tex.Gov’t code551.001 et seq. that the Board of Directors will convene in Regular Session on August 14, 2025 at 6:00 p.m. at the Woodbine S.U.D. office located at 17 CR 209 in Gainesville, TX.
1. Call to order
2. Establish Quorum
3. Open Forum
4. Consent Agenda
4.1 Approve minutes of regular meeting held on July 10, 2025
4.2 Approve check disbursements
4.3 Approve financial reports
5. General Managers’ Report
5.1 Leaks, Sales & Production Reports
5.2 Well Update
5.3 Construction Report
5.4 Equipment Building
5.5 Election
5.6 Kimbell Tower Repairs
6. Action Items
Old Business
6.1 Discuss and take possible action on bids for new equipment building to be located on west side of the property at 17 CR 209
New Business
6.2 Discuss, consider, and adopt Resolution Calling November 4, 2025, General Election of Directors - Order of Election.
(Discutir, considerar y adoptar la Resolución que convoca a las elecciones generales del 4 de noviembre de 2025 de Directores - Orden de Elección.)
6.3 Discuss and take possible action on repairing the Kimbell Tower.
7. Executive Session
8. Adjournment
Posted August 11, 2025
