Board Meetings

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

Next scheduled meeting is Thursday August 9, 2018.

 


Board Members:

Board members: Mike Hines, President; Vernon Dugger, Vice-President; Bob Smith, Secretary/Treasurer; Mike Compton, Richard Hicks, Wray Westbrook 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, July 12, 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 June 14, 2018

4.2 Approve check disbursements

4.3 Approve financial report

5. General Managers' Report

5.1 Leaks, Sales, and Production Reports

5.2 Subdivision Report

5.3 Facilities Report

5.4 New Wellsite Report

5.5 Regional Water Distribution Meeting Report

5.6 Alternative Water Sources

6. Action Items

6.1 Consider and take possible action on building a new fence around Wilson #1

6.2   Consider and take possible action on possible upgrade of pumps at Burk well, if   possible

6.3 Consider and take possible action on upgrading mains along CR 208 / FM 3092

8. Executive Session

9. Adjourn

 

Posted on July 9, 2018

Relevant Documents