NOTICE OF REGULAR MEETING OF BOARD OF DIRECTORS
January 03, 2025
NOTICE OF REGULAR MEETING OF BOARD OF DIRECTORS
Notice is hereby given that the RCH Water Supply Corporation will meet on January 7, 2025, 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. Rate Analysis and Presentation by NewGen Strategies & Solutions
B. Approval of Updated Rates and any necessary surcharges effective
February 1, 2025 and authorization to update RCH’s tariff accordingly
and make all necessary notifications and filings related to the rate
increases
C. Approval of NewGen Strategies & Solutions to update its rate analysis
for RCH’s rates in 2025
D. Election of Board Officers for 2025
E. System and Operations Update by Robin Mayall, General Manager
F. 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 3rd day of January 2025
