Monthly board of directors meetings are held on the 2nd Thursday of each month.
Next scheduled meeting is Thursday February 13, 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 Special Board 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 January 16, 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 November 14, 2024
4.2 Approve minutes of special meeting held on November 21, 2024
4.3 Approve check disbursements
4.3 Approve financial reports
5. General Managers’ Report
5.1 Leaks, Sales & Production Reports
5.2 Construction Report
5.3 Well Report
5.4 Election
6. Action Items
New Business
6.1 Discuss, consider, and adopt Resolution Calling May 3, 2025, General Election of Directors - Order of Election.
(Discutir, considerar y adoptar la Resolución que convoca a las elecciones generales del 3 de mayo de 2025 de Directores - Orden de Elección.)
7. Executive Session
8. Adjournment
Posted January 13, 2025
