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NOTICE OF REGULAR MEETING OF BOARD OF DIRECTORS


Notice is hereby given that the RCH Water Supply Corporation will meet on April 1, 2025,
immediately following the Annual Meeting, 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 and Adoption of Resolution designating the General
Manager as RCH’s Chief Executive Officer
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 28 th day of March 2025

Board Agenda/ Packet 4/1/25