​Notice is hereby given that the Board of Directors of 130 Regional Water Supply Corporation will meet in person at 11010 Coachlight Street, Suite 202, San Antonio, TX 78216 on Thursday, May 26, 2022 at 11:30 a.m. Central Daylight Saving Time. You may attend the meeting in person at the above location. All participants will be asked to identify themselves at the commencement of the meeting.​​​

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

1. Appointment of Corporate Officers¹
   

2. Approval of 2021 Annual Financial Statements​²
   

3. Approval of easement acquisitions
   

IV. Adjourn

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 Dan Holwerda at (480) 601-3496 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 2021 Annual Financial Statements are being made available along with the posting of this Agenda.​