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Monthly board of directors meetings are held on the 2nd Thursday of each month.
Next scheduled meeting is Thursday January 11, 2024.
Board Members:
Board members: Vernon Dugger, President; Wray Westbrook, Vice-President; Ryan Molsbee, Secretary/Treasurer; Mike Compton, Richard Hicks, Kenny Wilson and Randy Thurston, Board Directors; Derek Kays, 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 November 9, 2023 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 regular meeting held on October 12, 2023
4.2 Approve check disbursements
4.3 Approve financial reports
5. General Managers’ Report
5.1 Leaks, Sales & Production Report
5.2 Construction Report
5.3 2024 Annual Budget
5.4 TCDRS Changes
6. Action Items
Old Business
6.1 Discuss and take possible action on 2024 annual budget
New Business
6.2 Discuss and take possible action on any changes to our TCDRS plan
7. Executive Session
8. Adjournment
Posted November 6, 2023
