Board Meetings

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

Next scheduled meeting is Thursday July 9, 2020.

 

 


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 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 Thursday, June 11, 2020 at 7:00 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 meetings held on May 14, 2020

          4.2 Approve check disbursments

          4.3 Approve financial reports

5. General Managers' Report

          5.1 Leaks, Sales & Production Repoerts

          5.2 Facilities Report

          5.3 Northeast Wellsite Report

          5.4 Consumer Confidence Report

          5.5 New Pickup Purchase

          5.6 Construction Report

6. Public Hearing for Consumer Confidence Report

7. Action Items

7.1 Discuss and take possible action on approving 2019 Consumer Confidence Report

7.2 Discuss and take possible action on the purchase of a new 1/2 ton pickup

8. Executive Session - Personnel 551.074

9. Adjournment    

 

Posted June 8, 2020       

         

 

 

   

 

 

 

Relevant Documents