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Agenda February 26, 2026

February 23, 2026

GUM SPRINGS WATER SUPPLY CORP.

NOTICE OF

BOARD OF DIRECTOR’S MONTHLY MEETING

Thursday February 26, 2026

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 January 15, 2026 Monthly Meeting Minutes.
  6. Consider Approval of the Financial report for January 2026.
  7. Review Water Loss Report for January 2026.
  8. Receive/Discuss Update on Capital Improvements.
  9. Receive/Discuss and Tak Any Necessary Action on Update on New Service Truck
  10. Receive/Discuss and Take Any Necessary Action on 2026 Budget
  11. Receive/Discuss and Tak Any Necessary Action on Rate Increase.
  12. Receive/Discuss and Tak Any Necessary Action on Future Funding of Loans.
  13. Receive/Discuss and Tak Any Necessary Action on City of Longview Purchase Water Contract.
  14. Receive/Discuss and Tak Any Necessary Action on Community Funding (TXCDBG) Texas Community Development Block Grant.
  15. Receive/Discuss and Tak Any Necessary Action on upcoming Rural Water Conference.
  16. Receive/Discuss and Take Any Necessary Action on General Manager Report.
  17. Consider items of Old/New Business to be placed on March Agenda
  18. 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.