Annual Meeting

2022 Board of Directors Election and Annual Meeting

 

Dear Member,

The time has come for the Annual Meeting of the Membership of Manville Water Supply. After careful consideration your Board determined that the best course of action is to hold a brief annual meeting, due to the continued Corona Virus pandemic and recent variant outbreak. The meeting is scheduled for Tuesday, April 26, 2022, at 10:00 a.m. at the Manville office, 13805 S SH 95, Coupland, TX 78615 (shop building), and will be limited to the legally required subject matter with no food or drinks being served. Masks are required for all attendees. 

In accordance with the Manville Water Supply Corporation’s By-Laws and state laws, the 2022 Election of Directors to the Manville Board has been declared official by Resolution of the Board of Directors.  Three (3) positions were available; Zone 1, Zone 5, and Zone 9, with each position being unopposed. Elected Directors are Zone 1, Tracy Spellings, second term, Zone 5, Joe Coffey, second term., and Zone 9, no candidate (Vacant). 

We miss the social component of the meeting, but the health of our membership and staff is most important in these uncertain times.  We appreciate your understanding and hope to be back to "normal" soon. 

 

2022 Annual Meeting Agenda

Jack Atterstrom, President           

     Call  to Order                                                                                                                                             

     President Remarks 

     Approval of Minutes 

     Resolution of the Board of Directors Declaring Unopposed Director Candidates                                                                                       Elected                                                                                                                         

     Adjourn

Resolution 2022