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                              MONTHLY BOARD OF DIRECTORS MEETING

                                          TUESDAY, SEP. 8, 2020

Notice is hereby given that the Holly Springs Water Supply Corporation Monthly Board of Directors meeting will be held Sep. 8, 2020, at 6:00 PM, in the meeting room of the Hughes Springs Municipal Building located at 603 East First Street, Hughes Springs, Texas.


                             THE ORDER OF BUSINESS IS AS FOLLOWS:

Call to Order

         Opening remarks and comments

         Read and approve minutes of last meeting

Go over financial statement & bills paid July and August and approve both, as we did not meet in August

         Public Comment: (Individuals wishing to make public comments          

          Must sign in) (Comments limited to 3 minutes. No motion can be

          Accepted or action taken)

          Randy’s Report

Old Business:  Update on 30,000 gal tank project at Phase Two pump station.  Review progress to date and review progress on electrical and pump upgrade.

New Business:  Discuss and authorize payment to Harris Computers of Tyler for billing services.                              


Posted Sep. 4, 2020