« Back to News & Notices

Agenda December 18, 2025

December 15, 2025

NOTICE OF

BOARD OF DIRECTOR’S MONTHLY MEETING

Thursday December 18, 2025

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 9:30 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 November 20, 2025 Monthly Meeting Minutes.
  6. Consider Approval of the Financial report for November 2025.
  7. Review Water Loss Report for November 2025.
  8. Receive/Discuss Update on Capital Improvements.
  9. Receive/Discuss and Take Any Necessary Action on Evaluations and Pay Raises for all the Employees.
  10. CONVENE INTO CLOSED SESSION:
  11. Discuss Personnel Matters under Section 551-074 of General Manager Evaluation.
  12. CONVENE INTO OPEN SESSION:
  13. Review/Discuss action of closed session regarding General Manager Evaluation.
  14. Receive/Discuss and Take Any Necessary Action on Allowing West Harrison WSC to Serve 7148 FM 2208.
  15. Receive/Discuss on Rate Increase.
  16. Receive/Discuss on Future Funding of Loans.
  17. Receive/Discuss and Take Any Necessary Action on General Manager Report.
  18. Consider items of Old/New Business to be placed on January Agenda
  19. 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.