Board Meetings

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

Next scheduled meeting is Thursday November 8, 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, October 18, 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 September 13, 2018

4.2 Approve check disbursements

4.3 Approve financial report

5. General Managers' Report

5.1 Leaks, Sales, and Production Reports

5.2 Construction Report

5.3 Northeast Wellsite

5.4 Proposed 2019 Annual Budget

5.5 SUD Conversion

5.6 Facilities Report

5.7 Increase on Cost of New Membership

6. Action Items

6.1 Discuss and take possible action on approving proposed 2019 budget

6.2 Discuss and take possible action on elective replacement of Snuggs well pump & motor

6.3 Discuss and take possible action on increase of new membership cost

7. Executive Session

8. Adjourn

 

Posted on October 15, 2018

Relevant Documents