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NOTICE OF SPECIAL CALLED MEETING AND AGENDA OF MEETING
ELDERVILLE WATER SUPPLY CORPORATION PLACE: ELDERVILLE WATER SUPPLY
P O BOX 7344 CONFERENCE ROOM
LONGVIEW, TX. 75607 1033 GARDINER MITCHELL PARKWAY
PHONE: 903-643-2692 FAX: 903-643-0868 LONGVIEW, TX 75603
A SPECIAL CALLED MEETING OF THE BOARD OF DIRECTORS WILL BE HELD ON TUESDAY, SEPTEMBER 10, 2019. ANY GUESTS OR MEMBERS ARE WELCOME TO ATTEND. THE MEETING WILL BEGIN AT 5:00 P.M.
- CALL TO ORDER AND OPENING PRAYER.
- RECEIVE, DISCUSS AND TAKE ANY NECESSARY ACTION REGARDING THE PURCHASE OF A VFD (VARIABLE FREQUENCY DRIVE) TO REGULATE THE PUMP AT SANDERS WELL IN ORDER TO DILUTE WATER AND DECREASE COLOR.
NOTE: The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Texas Government Code §551.071); discussing real property matters (§551.072); discussing gifts and donations (§551.073); discussing personnel matters (§551.074); or discussing security personnel or devices (§551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.
Should any member of the Elderville Water Supply Corporation wish to make a request/suggestion for improvement or communicate a grievance to the Board of Directors, said request or grievance should be reduced to writing and mailed to the Elderville Water Supply Corporation at the address set forth herein, above, in care of the presiding officer of the Elderville Water Supply Corporation. The Board of Directors will not tolerate, nor entertain any verbal or written attacks of individual Directors or employees of the Elderville Water Supply Corporation.