​RINCON WATER SUPPLY CORPORATION
P.O. DRAWER 7, TAFT, TEXAS  78390
(361) 528-3969         PWS ID. NO. 205-0078
Rincon Water Supply Corporation is an Equal Employment Opportunity Employer
Rincon Water Supply Corporation does not discriminate based on sex, religious belief, race, national origin, or ethnic background

Monthly Meeting Agenda

The Board of Directors of Rincon Water Supply Corporation will hold a Regular Board Meeting in the Board Room of the Corporation Office, 8896 County Road 1458, Taft, Texas 78390, at 7:00 p.m., Tuesday, February 20, 2024.
 

NOTICE OF MEETING
 
 
A. CALL MEETING TO ORDER
 
B. RECEIVE COMMENTS FROM PUBLIC
 
C. RECEIVE AND APPROVE MINUTES
              Regular Meeting January 2024
 
D. RECEIVE AND CONSIDER APPROVAL:  FINANCIAL REPORT AND PAYMENT OF BILLS
              January 2024
 
E. GENERAL MANAGERS REPORT
 
F. DISCUSSION AND ACTION ITEMS

• Set date, time and location for next meeting  

G. SUGGESTED AGENDA ITEMS (note: any new business brought before the Board of Directors cannot be acted upon until it is presented as an agenda item at a regular business meeting)
 
H. ADJOURN TO EXECUTIVE SESSION – if necessary and in conjunction with the Texas Open Meetings Act (Chapter 551).
 
I. RETURN FROM EXECUTIVE SESSION – take action on matters addressed in Executive Session
 
J. ADJOURNMENT
 
It is hereby affirmed that this NOTICE OF MEETING was duly posted on February 15, 2024 at the office of the Rincon Water Supply Corporation, the San Patricio County Courthouse, 400 West Sinton Street, Sinton, Texas 78387, and the Aransas County Court House, 301 N. Live Oak St, Rockport, TX 78382, in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.054, as amended.
 
                                                                                                                                 ___________________________
Kenneth Johnson
General Manager
Rincon Water Supply Corporation