Notice is hereby given that the Central Bowie County Water Supply Corporation Board of Directors will meet in a regular monthly meeting in the Central Bowie County Water Supply Corporation Office, 2822 Hwy 82 West, at 7:00 PM, on Tuesday, October 6, 2026.  Items to be discussed are as follows:

 

1.   Call to Order

2.   Open/Public Discussion:

 The Board of Directors allows individuals to speak to the Board. Prior to the meeting, speakers must sign in on the public comment sheet. The time limit is five (5) minutes per speaker.

3.   Read and approve minutes of the September 1, 2026 regular meeting

4.   Secretary/Treasurer’s Report

5.   Reports

      a.  Field Supervisor

      b.  Office Manager

      c.  General Manager

 

6.   Old Business

      a.  Consider and take action appointing Director to fill vacant position

      b.  Consider and take action on Riverbend Water Resources District by selecting CBCWSC’s choice from a list of

           nominees for the “At-Large” Board of Director’s position

 

7.  New Business

     

     a.  Consider and take action on health insurance and adjustments with employees on Medicare

     b.  Consider and take action on Proposal by Hayter Engineering to design the following projects and submit an

         application to TWDB under the Water Supply Corporation grant program:

             1) Hwy 98 and Rock Creek Disinfection system Improvements

             2) 6” Water line replacement on Hwy 98 between FM 1840 and CR 4011

             3) Hwy 98 and Rock Creek Emergency Generators

     c. Consider and take action on Resolution 10062026, amending the 2026 budget

     d. Consider and take action on account 3111, antenna

     e. Consider and take action on Resolution 10062026, amending TWU wholesale water purchase contract

     f.  Consider and take action on accounts 679, 681, 680, billing and disconnection fee

 

8.   Executive Session

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 (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); discussing security personnel or devices (Section 551.076); or discussing economic development matters (Section 551.087). If the Board of Directors makes a determination 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.

9.   Reconvene in Open Session

10. Discuss and take action on Executive Session

11. Adjourn