Agenda November 14, 2024
November 11, 2024
GUM SPRINGS WATER SUPPLY CORP.
NOTICE OF
BOARD OF DIRECTOR’S MONTHLY MEETING
Thursday, November 14, 2024
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 12:30p.m. Any guest or members are welcome to attend this meeting. Items to be presented are as follows:
- Call to Order.
- 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.
- Consider Approval of October 24, 2024 Monthly Meeting Minutes.
- Consider Approval of the Financial report for October 2024.
- Review Water Loss Report for October 2024.
- Receive/Discuss and Take Any Necessary Action on Christmas Bonus for all the Employees.
- Receive/Discuss Update on Capital Improvements.
- Receive/Discuss and Take Any Necessary Action on Rate Increase.
- Receive/Discuss Update on Service Line Inventory.
- Receive/Discuss Update on 2025 Budget.
- Receive/Discuss Update on Land for Pump Station #5.
- Receive/Discuss Update on Well #5.
- General Managers Report
- Consider items of Old/New Business to be placed on December 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.
