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Special Called Board Meeting Monday, May 1, 2017

 

NOTICE OF

SOUTH ELLIS COUNTY WATER SUPPLY CORPORATION

SPECIAL CALLED MEETING

May 1, 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 Monday, May 1, 2017 at 6:00 p.m.

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

DIRECTORS

Myron Major – President; David Seay – Vice President;

Michael Cheatham – Secretary/Treasurer;

Russ Lewis; Mark McClain; and David Seay

 

 

  1. Call To Order

  2. Invocation

  3. Determination of Quorum

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

  5. John DeLuca-CoBank

  6. Mertens Pump Station

  7. Interlocal Water Service Agreement with City of Italy

  8. 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.

  9. Reconvene to Open Session, if necessary

  10. Adjourn

                                                                  

    Suzann Hyles, General Manager

    South Ellis County Water Supply Corporation

    (972) 483-6885

    Friday, April 28, 2017 10:04:58 AM