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STARR WATER SUPPLY CORPORATION

2018 ANNUAL MEMBER’S MEETING

 

DATE:            Monday, April 9, 2018

TIME:            6:00 PM

LOCATION:    Starr Water Supply Office

                    1031 Cleve Cole Rd.

                    Denison TX, 75021

Agenda

  1. Call the meeting to order at 6:00 pm by President Dean Rylant
  2. Independent Election Auditor reports that a quorum is established consisting of the members present at the meeting
  3. Reading and Approval of the Annual Meeting Minutes from 2017
  4. Reading of resolution declaring election of unopposed candidates (T.W.C. Sec. 67.0055(a) & (b)
  5. Review Financial Report for Fiscal Year 2017
  6. Open or Public Forum (comments from the membership - limit of three minutes per member)
  7. Awarding of door prizes
  8. President’s report
  9. Adjourn

No motion, vote or other action will be allowed on any matter that was not previously noticed on the official agenda.

The above agenda was posted at the Starr Water Supply Office, in a public place readily accessible to the public, and made available on our website starrwater.com, on March 25, 2018.