130 Regional Water Supply Corporation

Public meetings

NOTICE OF PUBLIC MEETING
130 REGIONAL WATER SUPPLY CORPORATION
November 22, 2024 at 8:30 a.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 Friday, November 22, 2024 at 8:30 a.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 President and appoint a Senior Tax Manager)¹
    B. Financial Update
    C. Approval of Budget(s)
    D. Update on Blue Sky and Sandow projects
    E. Approval of an Administrative Services Agreement
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.