Notice of Meeting of Board of Directors
May 05, 2025
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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 May 6, 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 of 2024 Financial Audit by Katy Hendrix, CPA of Condley & Company LLP
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 2nd day of May 2025
