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Agenda July 25, 2024 Monthly Meeting

July 22, 2024

GUM SPRINGS WATER SUPPLY CORP.

NOTICE OF

BOARD OF DIRECTOR’S MONTHLY MEETING

Thursday, July 25, 2024

AGENDA

Notice is hereby given that the Gum Springs Water Supply Corp. will convene for a Regular Meeting at the Corporation office located at 714 Mt Pleasant Rd., Hallsville, TX at 12:30 p.m. to be presented are as follows:

1. Call to Order, Open Prayer.
2. Roll Call of Directors and establish a quorum.
3. Welcome and recognize visitors and guests.
4. Receive public comments and/or any written correspondence from Gum Springs WSC Members and take any necessary action regarding same.
5. Consider Approval of June 27, 2024 Monthly Meeting Minutes.
6. Consider Approval of the Financial report for June 2024.
7. Review Water Loss Report for June 2024.
8. Receive/Discuss and Take Any Necessary Action City of Longview Tru-Up.
9. Receive/Discuss and Take Any Necessary Action on West Harrison WSC Serving Haralson Village RV Park on FM2208.
10. Receive/Discuss and Take Any Necessary Action on Updated Gum Springs WSC By-Laws.
11. Receive/Discuss and Take Any Necessary Action on Exploring New Funding Opportunities.
12. Receive/Discuss and Take Any Necessary Action on Ground Storage Tank Rehab.
13. Receive/Discuss and Take Any Necessary Action on Rate Study.
14. Receive/Discuss and Take Any Necessary Action on New Pump Station #1
15. General Managers Report.

• Consider items of Old/New Business to be placed on August Agenda

17. Adjourn

The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes.  These purposes include receiving legal advice from its attorney (Texas Government Code 551.071); discussing real property matters (551.072); discussing gifts and donations (551.073); discussing personnel matters (551.074); or discussing security personnel or devices (551.076).  If the Board of Directors determines to go into executive sessions will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.