Annual Membership Meeting Agenda

 

Notice is hereby given, as prescribed by the Open Meetings-Open Records Act, the Members of Millersview-Doole Water Supply Corporation will convene in an open Annual Membership Meeting on Monday, April 19, 2021 @ 7:00 pm, at the Corporation office, 13841 FM 1929 E, Millersview, Texas 76862.

  1. Establish Quorum - Mr. Stuart Lehr, President

  2. Call to Order, 7:00pm - Mr. Stuart Lehr, President

  3. Persons wishing to approach the Board concerning items not listed on agenda-Limit 5-minute presentation, with open discussion to follow: 1) Harold Shelburne – CPA2) Merritt, McLane & Hamby – Auditors.

  4. Presentation and Approval of the Minutes of April 20, 2020 Annual Meeting Minutes

  5. Presentation of the 2020 Annual Audited Report: Merritt & McLane CPA’s

  6. Approval of the 2020 Annual Audited Report, by a vote of the membership represented.                                                                                                

  7. Election of Directors: Cancelled due no applicants.

  8. New Business:

  9. Unfinished Business

  10. Adjourn Meeting

  11. Reconvene elect new officers

  12. Adjourn Meeting        

 

                                Posted April 14, 2021

 

 

                        Cody Giddens,

General Manager- Millersview-Doole WSC

Millersview-Doole Water Supply Corporation was incorporated

in 1972.  M-DWSC has grown quite a bit since those first few years and has gone through many changes over the last 40 years.

 

M-DWSC covers four counties and runs over one thousand miles of pipeline throughout those four counties. 

13841 FM 1929 East

PO Box 130

Millersview, TX  76862

mdwsoffice@centex.net

OFFICE 1-325-483-5438