NOTICE OF PUBLIC MEETING
130 REGIONAL WATER SUPPLY CORPORATION
September 27, 2023 at 10:30 a.m. Central Daylight Saving Time
4801 University Boulevard, Suite #400
Round Rock, Texas 78665
Notice is hereby given that the Board of Directors of 130 Regional Water Supply Corporation will meet in person at 4801 University Boulevard, Suite #400, Round Rock, Texas 78665 on Wednesday, September 27, 2023 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. Appointment of Corporate Officers1
B. Approval of 2022 Annual Financial Statements2
C. Update on Blue Sky and Sandow projects and entity status of the Sandow and Blue Sky Regional Water Supply Corporations
D. Update on easement acquisitions and approval of negotiations of settlements
E. Authorization to execute and enter into agency agreements with the Sandow and Blue Sky Regional Water Supply Corporations
F. Ratification of Groundwater Reservation Agreements with the City of Taylor, TX.
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.
1 Texas 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.
2 As per Texas Business Organizations Code Sec. 22.352 and section 10.2 of the Corporation's Bylaws. The 2022 Annual Financial Statements are being made available along with the posting of this Agenda.