Monthly Meeting Agendas

The Board of Directors of The Oaks Water Supply Corporation will meet on April 15, 2025 at 6:00 p.m. at the TOWSC Office, located at 26058 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: April 9, 2025 Cynthia Ashworth - Office Manager

Officer Posting

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 that 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 an 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.

AGENDA

  • ANNOUNCE QUORUM
  • APPROVAL OF THE BOARD MINUTES
  • COMMUNICATIONS FROM CUSTOMERS AND PUBLIC
  • OFFICERS REPORTS
  • TREASURER’S REPORT
  • Approval of Monthly Financial Statement
  • Proposed Tank Maintenance Plan
6. SYSTEM MANAGEMENT REPORT
  • Operations
  • Repairs and Maintenance
  • Anticipated Service Needs
  • Contract Support
7. OFFICE REPORT
  • Personnel Policies
  • Employee Compensation
  • Equipment
  • Emergency Response Plan
8. DROUGHT ISSUES
  • Status of Wells
  • Service Restrictions Revisions
  • Rationing Violations
  • Drought Management Plan Revisions
  • Drought Conservation Rates
  • Status of SAWS Contract Usage
9. TARIFF
  • Revise Rates and Fees
10. VEHICLE AND EQUIPMENT REPORT
  • Authorization to Repair or Improve
  • Authorization to Purchase
11. CAPITAL IMPROVEMENT PROJECTS:
  • Changes Required to Service Mountain Top Tank
  • Installation of Country Estates Backup Power
12. MAINTENANCE PROJECTS a. Tank Maintenanceb. Estimates/Bids for replacement of 600 feet Mesa Oaks waterline 13. OLD BUSINESS14. CONSULTATION WITH COUNSEL 15. SCHEDULE NEXT BOARD MEETING AND AGENDA ITEMS 16. NEW BUSINESS17. ADJOURNMENT