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Special Meeting April 22, 2026

April 15, 2026

GUM SPRINGS WATER SUPPLY CORP.

NOTICE OF THE

BOARD OF DIRECTOR’S SPECIAL MONTHLY MEETING

Tuesday, April 22, 2026

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 immediately following Annual Meeting at 9:00 a.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 the Financial report for February 2026.
  6. Review Water Loss Report for February 2026.
  7. Receive/Discuss and Take Any Necessary Action Regarding 2025 Audit Presented by Tessa Fowler at Heard, McElroy, & Vestal
  8. Receive/Discuss and Take any Necessary Action for Gum Springs WSC to Donate Red Clay Soil from Well #4, to Harrison County Road & Bridge to fill in the county ditch and exposed line on Smelley Rd.
  9. 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.