« Back to News & Notices

Notice & Agenda for Board Meeting on 6/18/24

June 15, 2024

SREWSC AGENDA & NOTICE OF BOARD MEETING 6/18/2024

NOTICE, given under Texas Open Meetings Act: Meeting of Skyline Ranch Estates Water Supply Corp. Board scheduled for 1:00 p.m., Tuesday, 6/18/2024, at: Broadway Bank, 14710 Ranch Road 12, Wimberley (Hays County), TX 78676.

AGENDA

  1. ESTABLISH QUORUM, CALL MEETING TO ORDER.
  2. REVIEW AND APPROVE PROPOSED RESOLUTION REMOVING PRIOR SIGNATORIES ON CORPORATION’S BANK ACCOUNT SIGNATURE CARD(S) AND SAFETY DEPOSIT BOX(ES), AND DESIGNATING NEW OFFICER SIGNATORIES ON CORPORATION’S BANK ACCOUNT SIGNATURE CARD(S) AND SAFETY DEPOSIT BOX(ES) AT FINANCIAL INSTITUTIONS.
  3. REVIEW COUNTERFEIT WEBSITE WHICH HAS MISAPPROPRIATED CORPORATION’S WEBSITE CONTENTS AND USED CONTENTS TO SET UP FALSE AND COUNTERFEIT WEBSITE. DISCUSS AND AUTHORIZE POSSIBLE REMEDIAL MEASURES.
  4. OPEN FORUM (public comments limited to 3 (three) minutes per speaker).
  5. ADJOURN