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AGENDA 2015 ANNUAL MEETING

MEN WATER SUPPLY CORPORATION

ANNUAL MEMBERSHIP & BOARD OF DIRECTORS MEETING

APRIL 27, 2015

7:00 P.M.  

                                  PLACE:  OFFICE BUILDING

                                          8542 S. HWY 287

                                  CORNER US 287 & FM 3243

                                          Eureka, Texas

Agenda Annual Meeting:

1. Call to order – Welcome by MEN Board.   Explanation of Board resolution canceling election and naming new board members. 

2. Reading of minutes of 2014 annual meeting.  Additions, corrections, or deletions?  Approval of the minutes of the 2014 annual meeting. 

3. Review and approval of Financial Reports.

4. Recognition of guests and audience with members.  President may limit time allowed each person or subject.

5. Report on system operations including improvements, rates, on line bill payments & other items by Manager and/or President.

6. Adjournment.

If during the course of the meeting, the board determines that any discussion of any item on the agenda should be held in executive or closed session for any or all purposes permitted by ' 2(c) through ' 2(r) of the Texas Open Meeting Act, the board will convene in such executive or closed session in accordance with the act.

Posted: April 17,2015                       AGNANL15.doc