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NOTICE OF REGULAR MEETING OF BOARD OF DIRECTORS

October 01, 2025

NOTICE OF REGULAR MEETING OF BOARD OF DIRECTORS  

Notice is hereby given that the RCH Water Supply Corporation will meet on October 7, 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. RCH System Rate Analysis and Presentation by NewGen Strategies &  Solutions  
  3. Approval of updates to rates, if deemed necessary by the Board, and  authorization to update RCH’s tariff accordingly and make all  

necessary notifications and filings related to any rate changes  

  1. System and Operations Update by Robin Mayall, General Manager  D. Board Member Comments  
  2. 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.  

Review employee performance and compensation  

  1. Take any Action as a Result of Executive Session  

VII. Adjourn  

Agenda posted this 1st day of October 2025