Monthly board of directors meetings are held on the 2nd Thursday of each month.
Next scheduled meeting is Thursday April 10, 2025.
Board Members:
Board members: Vernon Dugger, President; Wray Westbrook, Vice-President; Ryan Molsbee, Secretary/Treasurer; Mike Compton, David Tiller, Kenny Wilson and Randy Thurston, Board Directors; Derek Kays, General Manager
Notice of Regular Meeting
Woodbine Special Utility District Board of Directors
Notice is hereby given to Directors, customers, and the interested public pursuant to the Texas Open Meeting Act, Tex.Gov’t code551.001 et seq. that the Board of Directors will convene in Special Session on March 13, 2025 at 7:00 p.m. at the Woodbine S.U.D. office located at 17 CR 209 in Gainesville, TX.
1. Call to order
2. Establish Quorum
3. Open Forum
4. Consent Agenda
4.1 Approve minutes of regular meeting held on February 13, 2025
4.2 Approve check disbursements
4.3 Approve financial reports
5. General Managers’ Report
5.1 Leaks, Sales & Production Reports
5.2 Well Report
5.3 Construction Report
5.4 Vote on changes to TRWA
5.5 Changes to Election Date
5.6 Kimbell Tower Repairs
6. Action Items
New Business
6.1 Discuss and take possible action to amend the TRWA Bylaws for Board of Directors time served eligibility for officer nomination and election.
6.2 Discuss and take action to approve Resolution moving Election date to November 2025
6.3 Discuss and take possible action on repairing the Kimbell Tower
7. Executive Session
8. Adjournment
Posted March 10, 2025
