In accordance with Chapter 551 of the Texas Government Code, Vernon’s Annotated Civil Statutes, Section 31, notice is hereby given to the public that the MILL CREEK WATER SUPPLY CORPORATION shall hold a Special Membership meeting following the 12pm HOA meeting on the 18th of May 2024, at 11036 Oak Forest Dr, Plantersville, Texas, 77363. The Board may take action on any of the items posted below. Action cannot be taken on individual citizen or customer communications or Board member items unless the matter was continued from a previous meeting or is individually listed below. The Corporation provides unrestricted access for the disabled.
The Board of Directors may go into executive session pursuant to the Texas Open Meetings Act, codified as Texas Government Code, Chapter 551, Sections 551.071 551.072, 551.074 and/or 551.076 at any time during the meeting.
AGENDA
Item 1. Open Meeting, Establish Quorum
Item 2. Consideration of Todd Mission’s offer to purchase part of Mill Creek Water Supply Corporation’s public drinking water system facilities located within the boundaries of Todd Mission, TX, and possible partial acquisition of CCN service area rights.
Item 3. Exploration of potential membership in TRWA (Texas Rural Water Association).
Item 4. Exploration of expanding the board by at least 2 separate positions which would include amending the current by-laws to include but not be limited to secretary, a community liaison between the board, MCWS membership and Mill Creek HOA; and board member-at-large.
Item 5. Special Meeting of Directors, if needed.
Item 6. Misc. items, if any.