Board Meetings

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

Next scheduled meeting is Thursday August 8, 2019.

 


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, July 11, 2019 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 June 13, 2019

4.2 Approve check disbursements

4.3 Approve Financial report

5.General Managers’ Report

5.1 Leaks, Sales & Production Reports

5.2 Facilities Report

5.3 Northeast Wellsite Report

5.4 Bid Openings for 10'' Main Installation

5.5 Construction Report

5.6 General Managers' Annual Evaluation

6. Action Items

6.1 Discuss and take possible action on approving bid (labor only) for installing CR 107 main to new wellsite

7. Executive Session: 551.074 Evaluation of General Manager

8. Discuss and take possible action in regular session, employment and compensation package for 2019-2020

9. Adjourn          

Posted July 8, 2019

 

 

Relevant Documents