NOTICE OF OPEN MEETING
The Board of Directors of The Oaks Water Supply Corporation will meet on 23 March 2020, at 8:30 p.m. at the SOPOA Building, located at 27000 Hazy Hollow Dr., Bexar County, San Antonio, TX 78255.
This meeting has been called as a matter of public necessity. To submit written statements, obtain copies of the agenda, and/or for further information, please call or write the Corporation at The Oaks Water Supply Corporation, 26058 Hazy Hollow Drive, San Antonio, TX 78255, 210-698-8449.
Date: March 2, 2020 ______James Lincoln______________________
TAKE NOTICE THAT A MEETING OF THE ABOVE-REFERENCED
BOARD OF DIRECTORS OF THE OAKS WATER SUPPLY CORPORATION
will commence at the time and location as noted above to consider and act upon any lawful subject which may come before it, including, among others, considering the adoption of resolutions and authorizing procedures in connection with the subjects as listed below. This public meeting is being held pursuant to Texas Government Code §551.001 et seq. All actions and deliberations of the Board shall be made in Open Meeting unless taken in an Executive Session pursuant to Government Code §§551.071-551.085 to discuss an item listed below under Executive Session. In the event of a noticed Executive Session, no action will be taken by the Board until the Board has closed the Executive Session and returned to the noticed Open Meeting. All meetings shall be recorded.
1. ANNOUNCE QUORUM
2. Elect Board officers for 2020
3. Directors Authorized to Sign Checks
4. Appointment of election auditor and credential committee members