Monthly board of directors meetings are held on the 2nd Thursday of each month.
Next scheduled meeting is Thursday November 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 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 October 9, 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 September 11, 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 2026 Hourly Pay Increase / Salary Pay Increase
5.5 General Managers' Review
5.6 2025 Christmas Stipends
5.7 2026 Annual Budget
6. Action Items
6.1 Discuss and take possible action on approving 2026 hourly pay increase / salary pay increase
6.2 Discuss and take possible action on General Managers' Review - salary increase
6.3 Discuss and take possible action on 2025 Christmas Stipends
6.4 Discuss and take possible action on 2026 annual budget
7. Executive Session
8. Adjournment
Posted October 6, 2025
