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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:

  1. Call to order, Open Prayer.
  2. Introduction.
  3. Reading of the minutes of the Annual Membership Meeting for April 25, 2023.
  4. 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.
  1. Presiding director introduces Eddie Abbott, and Ray Jackson, declaring them as board members to assume the position of directors immediately.
  1. Presentation of 2024 Budget.
  2. Presentation of 2023 Audit Report.
  3. Manager’s Report.
  4. 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.