January Board Meeting Agenda

Bitter Creek Water Supply Corporation
Special Called Meeting Agenda
January 31, 2022
6:00 pm

NOTICE is hereby given that the Board of Directors of the Bitter Creek Water Supply Corporation will hold a special
called meeting of the Board of Directors on Monday, January 31,2022 at 6:00 Pm at is office located at 2803 East
Broadway Street, 78556. The Meeting will be for the following purposes:

A. Call to Order
B. Establishment of a Quorum
C. Public Comments
D. Accept Resignation of Board Members & how and when to replace the position
E. Election of new Vice President
F. Plan and Discuss future of BCWSC going forward without New Water Enterprise
G. Adjournment

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