Monthly board of directors meetings are held on the 2nd Thursday of each month.
Next scheduled meeting is Thursday November 14, 2024.
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 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 14, 2024 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 10, 2024
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 2025 Water Tier Rate Increase
5.4 2025 Annual Budget
5.5 New Office Computers
5.6 Credit / Debit Card Payment Policy
6. Action Items
Old Business
6.1 Discuss and take possible action on approving 2025 water tier rate increase
6.2 Discuss and take possible action on 2025 annual budget
6.3 Discuss and take possible action on purchase of new office computers
New Business
6.4 Discuss and take possible action on Credit / Debit card payment policy
7. Executive Session
8. Adjournment
Posted November 8, 2024