Board Meetings

Monthly board of directors meetings are held on the 2nd Thursday of each month.

Next scheduled meeting is Thursday December 13, 2018.

 


Board Members:

Board members: Mike Hines, President; Vernon Dugger, Vice-President; Bob Smith, Secretary/Treasurer; Mike Compton, Richard Hicks, Wray Westbrook and Kenny Wilson, Board Directors; Rickey Kemp, General Manager


 

Notice of Regular Board Meeting

Woodbine Water Supply Board of Directors

Notice is hereby given to Directors, members, and the interested public pursuant to the Texas Open Meeting Act, Tex.Gov’t code551.001 et seq. and the Cooperative’s bylaws that the Board of Directors will convene in regular session on Thursday, November 8, 2018 at 7:00 p.m. at the Woodbine Water Supply office located at 17 CR 209 in Gainesville, TX at which time the following will be discussed:

 

1. Call to order

2. Establish Quorum

3. Open Forum 

4. Consent Agenda

4.1 Approve minutes of regular meeting held on October 18, 2018

4.2 Approve check disbursements

4.3 Approve financial report

5. General Managers' Report

5.1 Leaks, Sales, and Production Reports

5.2 Equipment Report

5.3 Northeast Wellsite Report

5.4 Facilities Report

5.5 Personnel Policy Changes

5.6 Employee Christmas Stipends

5.7 Increase on Cost of New Membership

6. Action Items

6.1 Discuss and take possible action on personnel policy changes

6.2 Discuss and take possible action on employee Christmas stipends

7. Executive Session

8. Adjourn

 

Posted on November 5, 2018

Relevant Documents