NOTICE OF REGULAR MEETING OF BOARD OF DIRECTORS

NOTICE OF REGULAR MEETING OF BOARD OF DIRECTORS
Notice is hereby given that the RCH Water Supply Corporation will meet on August 6, 2024, at 4:00 PM at Chisholm Baptist Church, 1388 S State Hwy 205, Rockwall, TX 75032

I. Call to Order

II. Presentation of Previous Meeting’s Minutes

III. Open Forum for Member Comments
There will be a two-minute time limit/member. Each member must complete sign-in
sheet in advance of meeting (sheet will be posted at meeting).

IV. Discussion and Potential Action
   A. Revisions to the Drought Contingency Plan
   B. System and Operations Update by Robin Mayall, General Manager
   C. Board Member Comments

V. Executive Session
The Board may recess into closed/executive session pursuant to Texas Government
Code 551.071, 551.074, and 551.129 to discuss personnel matters and any of the above items with legal counsel.

VI. Take any Action as a Result of Executive Session

VII. Adjourn

Board Agenda 2024-08-06.pdf
Agenda posted this 2nd day of August 2024