NOTICE OF PUBLIC MEETING
BLUE SKY REGIONAL WATER SUPPLY CORPORATION
October 26, 2022 at 10:00 a.m. Central Daylight Saving Time
Bickerstaff Heath Delgado Acosta LLP
3711 S. MoPac Expy., Bldg. 1, Ste. 300
Austin, TX 78746
Notice is hereby given that the Board of Directors of Blue Sky 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 26, 2022 at 10:00 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. Organizational Matters
a. Approval of Certificate of Incorporation
b. Appointment of Statutory Agent
B. Appointment of Directors and Officers
C. Adoption of Bylaws
D. Adoption of Fiscal Year
E. Designation of Corporate Depository
F. Filing of Federal and State Forms
G. Payment of Expenses
H. Approval of easement acquisitions in support of the Blue Sky Project.
I. Approval of assumption and assignment of various agreements in support of the Blue Sky Project.
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.