Board Meetings

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

Next scheduled meeting is Thursday December 8, 2022.


Board Members:

Board members: Mike Hines, President; Vernon Dugger, Vice-President; Ryan Molsbee, Secretary/Treasurer; Mike Compton, Richard Hicks, Wray Westbrook and Kenny Wilson, 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 10, 2022 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 October 13, 2022 

          4.2 Approve check disbursments

          4.3 Approve financial reports

5. General Manages' Report

          5.1 Leaks, Sales & Production Report

   5.2 Construction Report

   5.3 Pick-up Purchase

   5.4 New Rate Order

   5.5 TCDRS Changes

 6. Action Items

    6.1  Discuss and take possible action on approving New Rate Order

    6.2  Discuss and take possible action on any changes to our TCDRS plan

7. Executive Session

8. Adjournment    

 

Posted November 4, 2022       

         

Relevant Documents