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 October 1, 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 Meetings’ Minutes

A. September 3, 2024 Regular Meeting
B. September 13, 2024 Special Meeting
C. September 23, 2024 Special Meeting

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. Approval of NewGen Strategies & Solutions to review RCH’s rates and
conduct a comparison review of area rates for water providers
B. Authorization of the following filings with the Public Utility
Commission of Texas: (1) application for amendment of RCH’s CCN to
include the Sonoma Verde development into RCH’s CCN; and (2)
interference complaints regarding recent actions of the City of
McLendon-Chisholm and Blackland WSC.
C. System and Operations Update by Robin Mayall, General Manager
D. 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 27th day of September 2024

https://rchwater.myruralwater.com/documents/1407/BoardPacket_2024-10-01.pdf