Agenda Following Annual Meeting April 28, 2026

GUM SPRINGS WATER SUPPLY CORP.
NOTICE OF
BOARD OF DIRECTOR’S MONTHLY MEETING
Tuesday April 28, 2026
Monthly Meeting Following Annual Meeting
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 following Annual Meeting at 6:00 p.m. to be presented are
as follows:
1. Call to Order and Opening 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 March 12, 2026 Monthly Meeting Minutes.
6. Consider Approval of April 22, 2026 Special Meeting Minutes.
7. Consider Approval of the Financial report for March 2026.
8. Review Water Loss Report for March 2026.
9. Read the 2026 Resolution Declaring Unopposed Candidates for Board of Directors
Election.
10. Receive/Discuss and Take any Necessary Action with Tessa Presenting 2025 Audit
as Printed.
11. Receive/Discuss and Take any Necessary Action Regarding Approval of 2026 Gum
Springs WSC Budget.
12. Receive/Discuss and Take any Necessary Action of 2026 Board of Directors Officers.
13. Receive/Discuss and Take any Necessary Action on HR Committee.
14. Receive/Discuss and Take any Necessary Action on Budget Committee.
15. Receive/Discuss and Take any Necessary Action on Rate Committee.
16. Receive/Discuss and Take any Necessary Action on Credentials Committee.
17. Receive/Discuss and Take Any Necessary Action Regarding Capital Improvements
Projects Update.
18. Receive/Discuss and Take Any Necessary Action Regarding General Managers Report
19. Consider items of Old/New Business to be placed on April Agenda
20. 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.