NOTICE OF REGULAR MEETING OF BOARD OF DIRECTORS
August 30, 2024
Notice is hereby given that the RCH Water Supply Corporation will meet on September 3, 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. Presentation of 2023 Audit by Katy Hendrix, CPA of Condley & Company LLP
B. Presentation and Adoption of Resolution authorizing CoBank Loan agreement for NTMWD Interconnect Project
C. Presentation and Adoption of Resolution amending Meter Test Fee in RCH’s Tariff
D. System and Operations Update by Robin Mayall, General Manager
E. 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 pending litigation, personnel matters, and any of the above items with legal counsel.
VI. Take any Action as a Result of Executive Session
VII. Adjourn
Agenda posted this 30th day of August 2024
https://rchwater.myruralwater.com/documents/1407/BoardPacket_2024-09-03.pdf
