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Agenda July 23, 2020 Updated

GUM SPRINGS WATER SUPPLY CORP.

NOTICE OF

BOARD OF DIRECTOR’S MONTHLY MEETING

Thursday, July 23, 2020

Monthly 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 at 12:00 p.m. Any guest or members are welcome to attend this meeting. Items to be presented are as follows:

  1. Call to Order.
  2. Roll Call of Directors and establish a quorum.
  3. Welcome and recognize visitors and guests.
  4. Receive public comments and/or any written correspondence from Gum Springs WSC Members and take any necessary action regarding same.
  5. Consider Approval of June 25, 2020 Monthly Meeting Minutes.
  6. Consider Approval of the Financial report for June 2020.
  7. Review Water Loss Report for June 2020.
  8. Receive/Discuss and Take Any Necessary Action on Update of Capital Improvement Projects.
  9. Receive/Discuss and Take Any Necessary Action on Amending Standards for Multiple Hook Ups on Meter Sizes.
  10. Receive/Discuss and Update on Land Purchase for New Pump Station #4.
  11. General Managers Report.
  12. Consider items of Old/New Business to be placed on August Agenda
  13. 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.