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 6:00 PM, on Tuesday, February 3, 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 January 6, 2026 regular meeting.
4. Secretary/Treasurer’s Report
5. Reports
a. Field Supervisor
b. Office Manager
c. General Manager
6. Old Business
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Consider and take action appointing Directors to fill vacant positions
7. New Business
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Consider and take action on Resolution 02032026a, canceling annual elections; or appoint election auditor(as appropriate)
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Consider and take action on Resolution 02032026b, amending Tariff, re-connections during non-business hours
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Consider and take action on Engineering Services Agreement for Emergency Risk and Resiliency Assessment(RRA) and Emergency Response Plan(ERP)
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Consider and take action on Resolution 02032026c, adopting Board of Directors Policy F-5
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Consider and take action on Resolution 02032026d, amending Tariff, late 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