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Alerts
Agenda April Meeting Following Annual
April 18, 2024
Annual Agenda Meeting April 23, 2024
March 25, 2024
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- Agenda April Meeting Following Annual Meeting
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Alert
Agenda April Meeting Following Annual
April 18, 2024
GUM SPRINGS WATER SUPPLY CORP.
NOTICE OF THE
BOARD OF DIRECTOR’S MONTHLY MEETING
Tuesday, April 23, 2024
Immediately Following Annual Meeting
AGENDA
Notice is hereby given that the Gum Springs Water Supply Corp. will convene for a Regular Meeting at the Corporation office located at 714 Mt Pleasant Rd., Hallsville, TX immediately following Annual Meeting at 6:00 p.m. to be presented are as follows:
- Call to Order, Open Prayer.
- Roll Call of Directors and establish a quorum.
- Welcome and recognize visitors and guests.
- Receive public comments and/or any written correspondence from Gum Springs WSC Members and take any necessary action regarding same.
- Receive/Discuss and Take Any Necessary Action Regarding Glenda Grammer resuming Mike Weaver’s term on The Board of Directors.
- Consider Approval of March 14, 2024 Monthly Meeting Minutes.
- Consider Approval of the Financial report for March 2024.
- Review Water Loss Report for March 2024.
- Receive/Discuss and Take Any Necessary Action of 2024 Board of Directors Officers.
- Receive/Discuss and Take Any Necessary Action Accepting Audit as Printed.
- Receive/Discuss and Take Any Necessary Action on the Approval of Gum Springs WSC New Revised Tariff.
- Receive/Discuss and Take Any Necessary Action Regarding Approval of 2024 Gum Springs WSC Budget.
- Receive/Discuss and Take Any Necessary Action Regarding Gum Springs WSC #2 Annual TCEQ Inspection.
- Receive/Discuss and Take Any Necessary Action Regarding Pump Station #4 Service Area Improvements.
- Receive/Discuss and Take Any Necessary Action on HR Committee.
- Receive/Discuss and Take Any Necessary Action on Budget Committee.
- Receive/Discuss and Take Any Necessary Action on Rate Committee.
- Receive/Discuss and Take Any Necessary Action on Credentials Committee.
- Receive/Discuss and Take Any Necessary Action on Capital Improvement Update.
- General Manager’s Report.
- Consider items of Old/New Business to be placed on May Agenda
- Adjourn
The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Texas Government Code 551.071); discussing real property matters (551.072); discussing gifts and donations (551.073); discussing personnel matters (551.074); or discussing security personnel or devices (551.076). If the Board of Directors determines to go into executive sessions will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.
Alerts
Agenda April Meeting Following Annual
April 18, 2024
GUM SPRINGS WATER SUPPLY CORP.
NOTICE OF THE
BOARD OF DIRECTOR’S MONTHLY MEETING
Tuesday, April 23, 2024
Immediately Following Annual Meeting
AGENDA
Notice is hereby given that the Gum Springs Water Supply Corp. will convene for a Regular Meeting at the Corporation office located at 714 Mt Pleasant Rd., Hallsville, TX immediately following Annual Meeting at 6:00 p.m. to be presented are as follows:
- Call to Order, Open Prayer.
- Roll Call of Directors and establish a quorum.
- Welcome and recognize visitors and guests.
- Receive public comments and/or any written correspondence from Gum Springs WSC Members and take any necessary action regarding same.
- Receive/Discuss and Take Any Necessary Action Regarding Glenda Grammer resuming Mike Weaver’s term on The Board of Directors.
- Consider Approval of March 14, 2024 Monthly Meeting Minutes.
- Consider Approval of the Financial report for March 2024.
- Review Water Loss Report for March 2024.
- Receive/Discuss and Take Any Necessary Action of 2024 Board of Directors Officers.
- Receive/Discuss and Take Any Necessary Action Accepting Audit as Printed.
- Receive/Discuss and Take Any Necessary Action on the Approval of Gum Springs WSC New Revised Tariff.
- Receive/Discuss and Take Any Necessary Action Regarding Approval of 2024 Gum Springs WSC Budget.
- Receive/Discuss and Take Any Necessary Action Regarding Gum Springs WSC #2 Annual TCEQ Inspection.
- Receive/Discuss and Take Any Necessary Action Regarding Pump Station #4 Service Area Improvements.
- Receive/Discuss and Take Any Necessary Action on HR Committee.
- Receive/Discuss and Take Any Necessary Action on Budget Committee.
- Receive/Discuss and Take Any Necessary Action on Rate Committee.
- Receive/Discuss and Take Any Necessary Action on Credentials Committee.
- Receive/Discuss and Take Any Necessary Action on Capital Improvement Update.
- General Manager’s Report.
- Consider items of Old/New Business to be placed on May Agenda
- Adjourn
The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Texas Government Code 551.071); discussing real property matters (551.072); discussing gifts and donations (551.073); discussing personnel matters (551.074); or discussing security personnel or devices (551.076). If the Board of Directors determines to go into executive sessions will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.
Annual Agenda Meeting April 23, 2024
March 25, 2024
GUM SPRINGS WATER SUPPLY CORP.
NOTICE OF ANNUAL GENERAL MEMBERSHIP MEETING
Tuesday, April 23, 2024 at 6:00 P.M.
Notice is hereby given that the GUM SPRINGS WATER SUPPLY CORP. will meet in an Annual General Membership Meeting at the Corporation office located at 714 Mt Pleasant Rd. Hallsville, Texas, Tuesday, April 23, 2024 at 6:00 P.M.
The members will deliberate and take action on the following matters:
- Call to order, Open Prayer.
- Introduction.
- Reading of the minutes of the Annual Membership Meeting for April 25, 2023.
- The Resolution Declaring Unopposed Candidates of Gum Springs Water Supply Corporation Elected dated March 14, 2024 shall be read into the record pursuant to Texas Water Code Section 67.0055, declaring Eddie Abbott, and Ray Jackson as Elected Board Members.
- Presiding director introduces Eddie Abbott, and Ray Jackson, declaring them as board members to assume the position of directors immediately.
- Presentation of 2024 Budget.
- Presentation of 2023 Audit Report.
- Manager’s Report.
- Adjourn.
It Is The Members’ Responsibility To Inform Gum Springs Water Supply Corporation Of Any And All Updated Information Such As Phone Numbers And Mailing Addresses. You Can Also Sign Up For Our Alert System On Our Website At Gswsc.com.
Do Not Hit Refresh When Paying Your Bill Online. It Will Charge You Twice And The Extra Payment Will Be A Credit On Your Account Without A Refund
NOTE: The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Texas Government Code §551.071); discussing real property matters (§551.072); discussing gifts and donations (§551.073); discussing personnel matters (§551.074); or discussing security personnel or devices (§551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session. Note: The Board of Directors is authorized by The Texas Open Meeting Act.