On March 16, 2020 and in accordance with section 418.016 of the Texas Government Code, Texas Governor Greg Abbott granted the Texas Office of Attorney General's request for the temporary suspension of certain Texas open-meeting statutes, thereby allowing for telephonic meetings of governmental bodies that are accessible to the public during the effectiveness of that temporary suspension. That suspension remains in effect as of the date of this notice and is expected to remain in effect on April 28, 2020, the date of the public meeting being noticed here. 130 Regional Water Supply Corporation, a Texas water supply corporation, is hereby invoking the suspension granted by Governor Abbott.
Accordingly, notice is hereby given that the Board of Directors of 130 Regional Water Supply Corporation will meet telephonically by conference call on
Tuesday, April 28, 2020 at 1:00 p.m. Central Daylight Saving Time. To access and participate in the meeting, call
1 (877) 820-7831 and, when prompted, provide passcode
551980#. All participants will be asked to identify themselves upon joining the call.
The Board of Directors will consider and act on the following matters at the meeting:
I. Call to Order and Confirmation of Quorum
II. Public Comments (limited to 3 minutes)
III. Regular Agenda
- Appointment of Corporate Officers1
- Approval of
2019 Annual Financial Statements2
- Acceptance of the transfer of title to 130 Project groundwater well assets from EPCOR 130 Project Inc.
IV. Executive Session to seek legal advice from counsel as authorized by Section 551.071, Texas Government Code, and/or discuss the purchase, exchange, lease or value of real property pursuant to Section 551.072, Texas Government Code. No final action, decision or vote will be taken in Executive Session unless the matter is specifically listed on the agenda for this meeting.
The Corporation is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call Martin Stanek at
1 (412) 977-8138 for further information.
1Texas Water Code Sec. 67.006. OFFICERS. (a) The board shall elect a president, a vice president, and a secretary-treasurer following the issuance of a charter and after each annual meeting of the membership or shareholders.
2As per Texas Business Organizations Code Sec. 22.352 and section 10.2 of the Corporation's Bylaws. The 2019 Annual Financial Statements are being made available along with the posting of this Agenda.