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April 27, 2017 Regular Meeting - Agenda

NOTICE OF

SOUTH ELLIS COUNTY WATER SUPPLY CORPORATION

REGULAR MEETING (following Annual Meeting)

April 27, 2017

AGENDA

 Notice is hereby given that a regular meeting of the

Board of Directors of the South Ellis County Water Supply Corporation

will be held on Thursday, April 27, 2017

immediately following the Annual Meeting

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

  

  1. Call To Order
  2. Invocation
  3. Determination of Quorum
  4. Visitors – Open Forum: Any individual(s) wishing to address the Board
  5. New Business
    1. Elect Officers for 2017
    2. Appoint Credentials Committee for 2017
    3. Personnel
  6. Board Member Comments
  7. South Ellis County Water Supply Corporation Board of Directors reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Texas Government Code 551.
  8. Reconvene in Open Session, Take Action, if necessary
  9. Adjournment

                                                     

Suzann Hyles, General Manager

South Ellis County Water Supply Corporation

(972) 483-6885

Monday, April 24, 2017 8:36:58 AM