NOTICE OF REGULAR MEETING OF BOARD OF DIRECTORS
November 01, 2024
NOTICE OF REGULAR MEETING OF BOARD OF DIRECTORS
Notice is hereby given that the RCH Water Supply Corporation will meet on November 5, 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
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. Authorizing the filing of an application for financial assistance from
the state infrastructure bank (SIB) and the General Manager to act on
behalf of RCH in all matters relating to the application
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 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 1st day of November 2024
