Board Meetings

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

Next scheduled meeting is Thursday August 12, 2021.


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 15, 2021 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 June 10, 2021 

          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 Equipment Report

   5.4 Facilities Report

   5.5 SCADA Computer Upgrade

   5.6 General Managers' Annual Performance Evaluation

6. Executive Session

7. Action Items

   7.1  Discuss and take possible action on purchasing a new SCADA computer

   8.2  Discuss and take possible action on associated with General Managers' performance evaluation

8. Adjournment    

 

Posted July 7, 2021       

         

June Agenda 2021 June Agenda 2021

Relevant Documents