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130 RWSC Public Meeting April 11 at 2:00pm Sandow RWSC Public Meeting April 11 at 3:00pm Blue Sky RWSC Public Meeting April 11 at 3:30pm
130 RWSC Public Meeting April 11 at 2:00pm
​NOTICE OF PUBLIC MEETING

130 REGIONAL WATER SUPPLY CORPORATION
April 11, 2024 at 2:00 p.m. Central Daylight Saving Time
4801 University Boulevard, Suite #400
Round Rock, Texas 78665

Notice is hereby given that the Board of Directors of 130 Regional Water Supply Corporation will meet in person at 4801 University Boulevard, Suite #400, Round Rock, Texas 78665 on Thursday, April 11, 2024 at 2:00 p.m. Central Daylight Saving Time. You may attend the meeting in person at the above location. All participants will be asked to identify themselves at the commencement of the meeting.

The Board of Directors will consider and act on the following matters at the meeting:

I. Call to Order and Confirmation of Quorum
II. Public Comments (limited to 3 minutes)
III. Regular Agenda

A. Appointment of Corporate Officers (need to replace the Secretary- Treasurer)1
B. Approval of 2023 Annual Financial Statements2
C. Update on Blue Sky and Sandow projects
D. Authorization to assign easements acquired that benefit the Sandow project to the Sandow Regional Water Supply Corporation

IV. Adjourn

The Corporation is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call Dan Holwerda at 480.601.3496 for further information.

1Texas Water Code Sec. 67.006. OFFICERS. (a) The board shall elect a president, a vice president, and a secretary-treasurer following the issuance of a charter and after each annual meeting of the membership or shareholders.

2 As per Texas Business Organizations Code Sec. 22.352 and section 10.2 of the Corporation’s Bylaws. The 2023 Annual Financial Statements are being made available upon request along with the posting of this Agenda.
Sandow RWSC Public Meeting April 11 at 3:00pm
​NOTICE OF PUBLIC MEETING 
SANDOW REGIONAL WATER SUPPLY CORPORATION 
April 11, 2024 at 3:00 p.m. Central Daylight Saving Time 
4801 University Boulevard, Suite #400 
Round Rock, Texas 78665 

Notice is hereby given that the Board of Directors of Sandow Regional Water Supply Corporation will meet in person at 4801 University Boulevard, Suite #400, Round Rock, Texas 78665 on Thursday, April 11, 2024 at 3:00p.m. Central Daylight Saving Time. You may attend the meeting in person at the above location. All participants will be asked to identify themselves at the commencement of the meeting.

The Board of Directors will consider and act on the following matters at the meeting:

I. Call to Order and Confirmation of Quorum
II. Public Comments (limited to 3 minutes)
III. Regular Agenda

A. Appointment of Corporate Officers (need to replace the Secretary-Treasurer)1
B. Financial Update
C. Update on Sandow project
​IV. Adjourn

The Corporation is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call Dan Holwerda at 480.601.3496 for further information.


1​Texas Water Code Sec. 67.006. OFFICERS. (a) The board shall elect a president, a vice president, and a secretary-treasurer following the issuance of a charter and after each annual meeting of the membership or shareholders.
Blue Sky RWSC Public Meeting April 11 at 3:30pm

​NOTICE OF PUBLIC MEETING
BLUE SKY REGIONAL WATER SUPPLY CORPORATION
April 11, 2024 at 3:30 p.m. Central Daylight Saving Time
4801 University Boulevard, Suite #400
Round Rock, Texas 78665

Notice is hereby given that the Board of Directors of Blue Sky Regional Water Supply Corporation will meet in person at 4801 University Boulevard, Suite #400, Round Rock, Texas 78665 on Thursday, April 11, 2024 at 3:30 p.m. Central Daylight Saving Time. You may attend the meeting in person at the above location. All participants will be asked to identify themselves at the commencement of the meeting.

The Board of Directors will consider and act on the following matters at the meeting:

I. Call to Order and Confirmation of Quorum
II. Public Comments (limited to 3 minutes)
III. Regular Agenda

A. Appointment of Corporate Officers (need to replace the Secretary-Treasurer)1
B. Financial Update
C. Update on Blue Sky project

IV. Adjourn

The Corporation is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call Dan Holwerda at 480.601.3496 for further information.

1​Texas Water Code Sec. 67.006. OFFICERS. (a) The board shall elect a president, a vice president, and a secretary-treasurer following the issuance of a charter and after each annual meeting of the membership or shareholders.

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