PUBLIC NOTICE: SPECIAL CLOSED EXECUTIVE SESSION

PUBLIC NOTICE

 

THERE WILL BE A

CLOSED EXECUTIVE SESSION

 TO BE HELD IN THE BOARDROOM

OF THE DEAN WATER SUPPLY CORP. OFFICE

LOCATED AT

14411 COUNTY ROAD 1134; TYLER, TX 75709

 On Friday, November 18, 2022 at 6:15 PM

 

 

MEETING AGENDA

 

1. Elect a new Board President

2.  Special Director meeting, under Texas Government Code Section 551.045 (b)(2)(D), to consider, and take appropriate action on, personnel matters relating toa complaint, or charge, against an employee and the discipline, or dismissal, of an employee in a closed executive session pursuant to Texas Government Code Section 551.072A.

                            a. Appoint new Office Manager: Diane Rowe

                            b. Appoint new Compliance Coordinator: Cara Hood

                            c. Authorize Billy McMillan and Diane Rowe to be obligated holders of corporation VISA cards

Relevant Documents