West Delta Water Supply Corporation

196 FM 1531

Klondike, TX. 75448

(903)-886-7117

 

Agenda

Notice is hereby given that West Delta WSC will meet for The Annual Membership meeting at the West Delta WSC office located at 196 FM 1531. Klondike, TX. At 6:00 pm Tuesday the 19th day of March, 2019 to be immediately followed by the regular monthly meeting.

 

Annual Membership Meeting:

Call to order                                                                                              Jack Neathery

Approval of Minutes                                                                               Larry Ingram

Auditor’s Report on System Finances                                                Rutherford & Taylor

Report of Board President                                                                    Jack Neathery

Operator’s Report on System’s Operations and Concerns             Tim Martin

Public Forum

Election Results                                                                                       Jack Neathery

Closing Comments

Meeting adjourned

 

REGULAR MONTHLY MEETING:

Call to order                                                                                           Jack Neathery

Hear from Patrons

Approval of Minutes                                                                            Larry Ingram

Financial Report/Accounts Payable                                                 Alisa Greene

Operations Report                                                                                Tim Martin

 

Old Business

  1. 1. Discuss and take possible action on possibility of drilling our own well.
  2.   Discuss and take possible action on appointing a committee to do a study on replacing water lines and bores under creeks.
  3.   Discuss and take possible action on approving a bid for metal roof  on the office.

 

New Business

  1.  Discuss and take possible action on election of officers for 2019 – 2020 term.
  2.  Discuss and take possible action on approval of Financial reports, accounts payable and past due list.
  3. Discuss and take possible action on approval of Operator’s report.
  4. Discuss and take possible action on approval of Employee Handbook.
  5. Discuss and take possible action on approval of Drought Contingency.
  6. Discuss and take possible action on revisiting employee salaries due to the chaos of the November meeting.

 

Executive session if needed.

Adjourn

Notice posted by Alisa Greene Date 03-14-19