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Monthly Board of Directors Meeting

HOLLY SPRINGS WATER SUPPLY CORPORATION

MONTHLY BOARD OF DIRECTORS MEETING

TUESDAY DEC. 10, 2024

Notice is hereby given that the Holly Springs Water Supply Corporation Monthly Board of Directors meeting will be held Dec. 10, 2024, 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 for Nov. 2024 and approve payment:

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:

New Business:  . Approve and sign Letter of intent for annual audit performed by Knuckols Duvall Hallum & Co, PC

Go into Executive session and discuss employee performance and evaluation. Consider salaries for coming year

Old Business:  No old Business at this time

 

 

Posted Dec. 5, 2024