Public Notice
DEAN WATER SUPPLY CORPORATION
BOARD OF DIRECTORS MEETING
AGENDA
Tuesday, June 16, 2026 | 4:00 P.M.
Boardroom – 14411 County Road 1134, Tyler, TX 75709
Notice is hereby given that a meeting of the Board of Directors of Dean Water Supply Corporation will be held on Tuesday, June 16, 2026, at 4:00 p.m., in the Boardroom located at 14411 County Road 1134, Tyler, TX 75709, at which time the following subjects will be discussed and/or acted upon:
- Call to Order
- Approval of Previous Meeting Minutes
- Presentation of 2025 Audit by Auditor, Mike Ward
- Financial Report: January – May 2026
- Old Business
A. Plan of Finance: Well #6 Project. Presentation by William Smith of Specialized Public Finance, Inc.
B. Engineering Agreement & Scope of Work: Well #6 Project: Q&A Session with Travis Reed of Schaumburg & Polk, Inc.
6. New Business
A. Discuss and act upon a Resolution Authorizing and Directing Establishment of a Construction Account with Depository Bank Pursuant to Corporate Resolution; Appointing Authorized Signatories with Respect to Such Accounts; And Resolving Other Matters Relating to the Subject.
B. Discuss and act upon a Resolution Authorizing a Loan in the Amount of $3,500,000 with The Texas Water Development Board from the Water Development Fund to Finance Water System Improvements; Approving a Loan Agreement, Promissory Note, Deed of Trust, and Escrow Agreement; and Resolving Other Matters Relating to the Subject.
C. Discuss and act upon a Resolution Adopting a Water Conservation and Drought Contingency Plan for Dean Water Supply Corporation.
7. Adjourn
NEXT MEETING
Tuesday, December 8, 2026 | 4:00 P.M.
Boardroom – 14411 County Road 1134, Tyler, TX 75709
