July Meeting 2023
July 10, 2023
SLOCUM WATER SUPPLY CORPORATION
5720 E ST HWY 294; ELKHART, TX 75839
NOTICE OF MONTHLY MEETING
Notice is hereby given that Slocum Water Supply Corporation will meet in regular session on Friday July 13, 2023, at 6:00 pm at the Corporation’s office located on E. St Hwy 294 across from Slocum I.S.D. for the purpose of considering and acting upon the following:
- Call to order and establish quorum.
- Recognize Board of Directors present/absent.
III. Recognize Employees present/absent.
Brian will be attending Conference for water license credit.
- Recognize Guests present:
Chad Brown USDA
- Read for approval of minutes from the June 16, 2023, regular monthly meeting,
- Guest Participation: (5-minute time limit per guest)
VII. Board will return to open session & take action on guest concerns.
VIII. Read for approval of financial statement and payment of bills.
- Operator's Report:
Discuss and review any system wide issues and task to be done.
- Secretary's Report:
- President’s Report:
Discuss and review any system wide issues, jobs, leaks, etc.
Sec./Treas. Matt Griscom presenting Truck Quote, review and take action for a new company truck.
XII. Executive Session:
THE GOVERNING BOARD OF DIRECTORS WILL MEET IN EXECUTIVE SESSION TO
DISCUSS THEIR DUTIES, ROLES, AND RESPONSIBILITIES AS DIRECTORS OF THE
CORPORATION, PENDING OR CONTEMPLATED LITIGATION, SETTLEMENT OFFERS,
AND/OR THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES,
AS PERMITTED BY CHAPTER 551, GOVT. CODE, THE OPEN MEETINGS ACT.
No action, decision or vote regarding any matter discussed in closed session shall be made in the
absence of further notice issued in accordance with Chapter 551, Government Code.
XIII. Board will return to open session & take action on items discussed in Executive Session if necessary