Special Called Board Meeting Monday, May 1, 2017
April 28, 2017
SOUTH ELLIS COUNTY WATER SUPPLY CORPORATION
SPECIAL CALLED MEETING
May 1, 2017
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.
Myron Major – President; David Seay – Vice President;
Michael Cheatham – Secretary/Treasurer;
Russ Lewis; Mark McClain; and David Seay
Call To Order
Determination of Quorum
Visitors – Open Forum: Any individual(s) wishing to address the Board
Mertens Pump Station
Interlocal Water Service Agreement with City of Italy
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.
Reconvene to Open Session, if necessary
Suzann Hyles, General Manager
South Ellis County Water Supply Corporation
Friday, April 28, 2017 10:04:58 AM