Notice is hereby given that the Board of Directors of 130 Regional Water Supply Corporation will meet in person at Bickerstaff Heath Delgado Acosta LLP, 3711 S. MoPac Expy., Bldg. 1, Ste. 300, Austin, TX 78746 on October 5, 2022 at 10:30 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
A. Authorization to execute and enter into the Third Amended and Restated Water Supply Agreement between EPCOR 130 Project Inc. and the City of Manor, TX.
B. Approval of easement acquisitions.
C. Approval of teaming agreement assignments.
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.