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Special Called Meeting - January 26, 2017

 NOTICE OF

SOUTH ELLIS COUNTY WATER SUPPLY CORPORATION

SPECIAL CALLED MEETING

January 26, 2017

 

AGENDA

Notice is hereby given that a special called meeting of the

Board of Directors

of the South Ellis County Water Supply Corporation

will be held on Thursday, January 26, 2017 at 12:00 p.m.

in their office located at 109 West Main Street, Italy, Texas.

DIRECTORS

Russ Lewis – President; Myron Major – Vice President;

Michael Cheatham – Secretary/Treasurer;

Kevin Buck, and Mark McClain

 

  1. Call To Order

  2. Invocation

  3. Determination of Quorum

  4. Visitors – Open Forum: Any individual(s) wishing to address the Board

  5. Review and adopt election procedures, ballot, & director application for Members' Annual Meeting to be held on April 27, 2017

  6. Executive Session - in accordance with the following subsections of the Texas Open Meetings Act, Texas Government Code § 551:

  7. Reconvene to Open Session, if necessary

  8. Adjourn

                                                                      

    Suzann Hyles, General Manager

    South Ellis County Water Supply Corporation

    (972) 483-6885

    Posted Friday, January 20, 2017 1:23:46 PM