Monthly board of directors meetings are held on the 2nd Thursday of each month.
Next scheduled meeting is Thursday October 9, 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 Regular Session on September 11, 2025 at 6:00 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 August 14, 2025
4.2 Approve check disbursements
4.3 Approve financial reports
5. General Managers’ Report
5.1 Leaks, Sales & Production Reports
5.2 Well Update
5.3 Construction Report
5.4 Election
5.5 Financials
5.6 Budget
6. Action Items
6.1 Discuss and take possible action on order to cancel election and declaring unopposed directors elected. (Discutir y considerar la orden para cancelar la elección y declarar elegidos a los directores sin oposición)
6.2 Discuss and give direction on money market/CD accounts
6.3 Discuss and give direction on 2026 annual budget
7. Executive Session
8. Adjournment
Posted September 8, 2025
