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Agenda September 18, 2025

September 15, 2025

GUM SPRINGS WATER SUPPLY CORP.

NOTICE OF

BOARD OF DIRECTOR’S MONTHLY MEETING

Thursday, September 18, 2025

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 12:00 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 August 25, 2025 Monthly Meeting Minutes.
  6. Consider Approval of the Financial report for August 2025.
  7. Review Water Loss Report for August 2025.
  8. Receive/Discuss and Take Any Necessary Action on Changing Tariff Section E. Disconnection of Master-Metered Accounts
  9. Receive/Discuss and Take Any Necessary Action City of Longview Water Contract.
  10. Receive/Discuss and Update on FM 450 Water Line Project.
  11. Receive/Discuss and Take Any Necessary Action on Updating New Meter Service Pricing.
  12. Receive/Discuss and Take Any Necessary Action on Updating Service Fees.
  13. Receive/Discuss and Take Any Necessary Action on Water Rate Increase.
  14. Receive/Discuss and Take Any Necessary Action on Updating County and State Road Bore Pricing.
  15. Receive/Discuss and Take Any Necessary Action on Water Rate Increase.
  16. Receive/Discuss and Take Any Necessary Action on Victory Industrial Park Non-Standard.
  17. General Managers Report.
  18. Consider items of Old/New Business to be placed on October Agenda
  19. 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.