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NOTICE OF REGULAR MEETING OF BOARD OF DIRECTORS

February 28, 2025

Notice is hereby given that the RCH Water Supply Corporation will meet on March 4, 2025, at 4:00 PM at Chisholm Baptist Church, 1388 S State Hwy 205, Rockwall, TX 75032 

  1. Call to Order 
  2. 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). 

  1. Discussion and Potential Action  
  2. Presentation and Adoption of Resolution Declaring Unopposed  Candidates for 2025 Director Election 
  3. System and Operations Update by Robin Mayall, General Manager C. Board Member Comments 
  4. 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. 

  1. Take any Action as a Result of Executive Session 

VII. Adjourn 

Agenda posted this 28th day of February 2025