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Agenda June 23, 2026

June 18, 2026

GUM SPRINGS WATER SUPPLY CORP.

NOTICE OF

BOARD OF DIRECTOR’S MONTHLY MEETING

Tuesday, June 23, 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 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 May 28, 2026 Monthly Meeting Minutes.
  6. Consider Approval of the Financial report for May 2026.
  7. Review Water Loss Report for May 2026.
  8. Receive/Discuss and Take Any Necessary Action on Changing Pay Period from Bi-Monthly to Weekly.
  9. Receive/Discuss and Take Any Necessary Action on Overtime of Employees.
  10. Receive/Discuss and Take Any Necessary Action on Updating Line of Credit Renewal.
  11. Receive/Discuss and Take Any Necessary Action on Rate Increase
  12. Receive/Discuss and Take Any Necessary Action on Drive thru Office Counter Reconstruction.
  13. Receive/Discuss and Take Any Necessary Action on Conference in Galveston July 14-17.
  14. Receive/Discuss and Take Any Necessary Action on Purchase of two New Office Computers.
  15. Receive/Discuss and Take Any Necessary Action on Capital Improvement Update.
  16. Receive/Discuss and Take Any Necessary Action on General Managers Report.
  17. Consider items of Old/New Business to be placed on July Agenda
  18. 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.