TRWA Election Procedures for Member Meetings for WSCs 9/4/ - 2.. Annual Meeting Date. e annual meeting of e members of e Corporation must be held between uary 1 and 1. If e Corporation’s Bylaws specify a date for annual meeting e meeting shall be on at date. Texas Rural Water Association is committed to supporting rural water utilities across e state during is time of uncertainty. Water systems play a vital role in public heal and Texas Rural Water Association is here to help systems put measures in place at ensure seamless operations during e Coronavirus/COVID-19 pandemic. WSCs must adopt written procedures for conducting an annual or special meeting of e members. (Texas Water Code 67.007(b.. Also must prepare voting roster and make it available for inspection by members not later an e. TRWA Revised WSC Sample Election Procedures for e Annual Members Meeting – ober - 8. Texas. Rural Water Association - /4/. TRWA Election Procedures for Member Meetings. for. WSC. s /4/ - 6. Legal Home Page. Legal Handbook. COVID-19 Frequently Asked Legal Questions . Ask e Attorney Form. 2021 Legislative Policy Positions. Legal Filings. Keep it Legal Q&A Database. procedures for conducting annual or special Membership meetings, including notification to e Membership of e proposed agenda, location, and date of e meeting. election procedures. approval of e ballot form to be used. and validation of eligible voters, ballots, and election results. Apr 04, · TRWA's 49 Annual Convention. April 4-6. Omni Fort Wor . Registration Fees: *$399 for Utility Members *$499 for Non-Member Utilities *A $30 fee applies to utility registrations received after e Early Bird Deadline Early Bird Deadline: February 23. for a PDF of e brochure. Hotel Information: Fort Wor Omni Hotel 1300 Houston St. e Texas Rural Water Association (TRWA) is a non-profit, profes-sional organization of WSCs. TRWA provides technical assistance and information to member WSC boards, managers, bookkeepers and operators. State and federal grants provide TRWA Circuit Rid-ers for on-site assistance to systems eligible for state and federal funding. (a) e annual meeting of e members or shareholders of e corporation must be held between uary 1 and 1 at a time specified by e bylaws or e board. (a-1) A quorum for e transaction of business at a meeting of e members or shareholders is a . Annual Meeting Agenda. Application deadline for board, . 30, APPLICATION FOR BOARD OF DIRECTOR TRWA Sample Election Procedures. Bylaws Update Additional info by contacting e Service Manager or a Director. Welcome to e online community. Because of e built-in security features, you must first register and be approved before accessing many site sections. e Board will meet at least 90 days before e annual meeting to review and adopt e ballot form, director application form, and election procedures. ese election procedures apply to a member meeting where an election will be held. ey are adopted in accordance wi Section 67.007(b) and 67.0054(f) of e Texas Water Code. Nort ardin Water Supply Corporation President, Board of Directors Nor Hardin Water Supply Corporation TRWA Revised WSC Sample Election Procedures for e Annual Members Meeting — ober - 17. TRWA Election Procedures for Member Meetings for WSCs 1/14/ - 2. Annual Meeting Date. e annual meeting of e members of e Corporation must be held between uary 1 and 1, at a time specified by e Corporation’s Bylaws. or if not addressed in e . 13, · • Annual meeting for retail WSC must be between uary 1st and 1st • Retail WSC Board must have written procedures for annual meeting • A member can demand annual meeting and file proceeding in court to enforce requirement. – Water Code, . Prepared for e Texas Rural Water Association by Robert Cullick Communications. Robert Cullick has handled electric and wet utility communications in Texas for more an 30 years and speaks at TRWA conventions. He is an independent consultant operating out of Travis County, Texas, and responds to your questions at [email protected] Title: Texas Rural Water Association Au or: Lara Created Date: 12/1/ 1:35:05 PM. Texas Water Development Board. 1700 Nor Congress Avenue, Austin, TX 78701 TEL: 512-463-7847 / FAX: 512-475-2053. Footer Social Media Navigation. TRWA Election Procedures for Member Meetings for WSCs 12/18/ -. APPLICATION FOR BOARD OF DIRECTOR’S POSITION OF E. FLO COMMUNITY WATER SUPPLY (CORPORATION ) is application form must be completed and submitted to e Corporation’s main office by. February 19, for e applicant’s name to be placed on e ballot. Feb 17, · MEMBERS' MEETINGS WINKLER WATER SUPPLY CORPORATION Adopted in accordance wi Sections 67.0051-.0055 and 67.007 of e Texas Water Code by e Board of Directors, is / day 20 ( 5 See T.W.C. Sec. 67.007(d), not later an e 30 day before e scheduled date of e annual meeting TRWA Election Procedures for Member Meetings for WSCS. Apr 18, · TRWA Election Procedures for Member Meetings for WSCs 1/ / - 12 Flo Community Water Supply Corporation 13934 FM 1511 ‐‐P.O. DRAWER 90 BUFFALO, TEXAS 75831 Office: 903‐322‐4134 ~ Fax: 903‐322‐1778 Annual Members Meeting Saturday, April 14, Stet Memorial United Me odist Church, :00 AM Buffalo, TX AGENDA. 14, · Item 5: TRWA Annual Meeting. President Bills stated e Annual Meeting for TRWA will be held in Fort Wor, Texas on ch 12-14, . He felt e Corporation should be represented. Linda Hasselstrom made a motion to au orize e funds for e TRWA Annual Meeting, e accommodations at e Omni Hotel, Food and Fuel, if a Board member wished. department at TRWA regarding being on e Credential Committee. Item tabled. Item 3 dealt wi Resolution setting e date and time for e Annual Meeting of Members, April 18, at 7:00p.m. After discussion e Board members asked for clarification from e legal department at TRWA regarding if e Board needs to move e date of e election. Our annual convention is a time for TRWA membership to come toge er for ree days of networking events, informative breakout sessions, an exhibit hall featuring e latest products and services. TRWA has revised its sample WSC annual meeting and election procedures to incorporate changes in e law and describe steps to take for cancelling an election wi unopposed candidates. e. e following are e procedures for conducting an Annual or Special Membership Meeting, provided a quorum is present.. Members will sign-in as ey enter e meeting for e purpose of:. validating a quorum b. eligibility of member 2. Members during open session will be . Q&A: Annual Meeting Procedures By David L. Berkey, Esq. ust Q&A. Q At our last annual meeting, e president, vice president and all o er members of e board were present. However, wi out any explanation to e shareholders present, e corporation’s counsel proceeded to conduct e meeting by first doing e role call and en. NRWA has a portfolio of federally-funded programs to support small and rural water and wastewater systems across e Nation. ese programs are an essential part of our Association and help bridge e gap between regulatory requirements and available resources in rural America. Apr 14, · TRWA Election Procedures for Member Meetings for WSCs 12/28/ - 8. APPLICATION FOR BOARD OF DIRECTOR’S POSITION OF E. FLO COMMUNITY WATER SUPPLY (CORPORATION ) is application form must be completed and submitted to e Corporation’s main office by. February 01, for e applicant’s name to be placed on e ballot. (1) is failing to conduct annual or special meetings in compliance wi Section 67.007. or (2) is operating in a manner at does not comply wi e requirements for classifications as a nonprofit water supply or sewer service corporation prescribed by Sections 13.002(11) and (24). As a TRWA member, your entity is entitled to one vote on all issues considered at e Annual Meeting, including e election of directors, alternate directors and any proposed resolutions or amendments to e TRWA Bylaws. All in-person and absentee ballots must be . Failure to hold e annual meeting at e designated time does not work a forfeiture or dissolution of e corporation. Special meetings of e members be called by e president or by e board of directors. Special meetings of e members also be called by o er officers or persons or number or proportion of members as provided in e. e purpose of e annual meeting is to update e membership on e business affairs of e Corporation and to conduct an election of e board of directors. No voting will take place at is annual meeting since all interested board candidates ran unopposed. Agenda for e Annual Members’ Meeting 1. Quality On Tap! 6. 14. 19. 20. Features: 6. By Fred Aus, Texas Rural Water Association On ember 5, e TRWA Board of Directors took historic action in response to e direction given by TRWA. TRWA Annual Conference. Aquifer Study. Region L Meeting. SAWS Brackish Plant Tour. Legislative Progress. 7. Systems Operator’s Report – System Outages, Repairs, and/or Leaks. OLD BUSINESS. 8. Discussion and/or Status Reports on Projects: Project 16-01 Deer Park Plant Expansion Project. Project 14-07 24 Main Phase I on CR 319. Kempner Water Supply Corporation. P.O. Box 3. Kempner, TX 76539 (512)932-3701 Fax (512)932- 2546 (254)547-9430. Subject: Minutes of e Board of Director’s Meeting on 27, are in sum y only. and, not a transcript of e recorded meeting. 9.Discussion and possible action on adopting Election Procedures for RRCWSC Annual Meeting (Sections 67.005-.0055 and Section67.007 of e Texas Water Code) .Discussion and possible action on supporting Draft Proposal concerning Groundwater issues affecting rural water suppliers in District 11 (TRWA District 11 water suppliers). About us. SunCoast Learning Systems, Inc. has been in e water and wastewater online training business since 2002. Now based in e Atlanta, Georgia area, e business began in Florida where we first partnered wi Florida Rural Water Association and Texas Rural Water Association to provide continuing education courses for license renewal. • Our Annual Membership Meeting which was scheduled for April 2nd has been rescheduled for ursday, 17 at 6:00pm at e corporation office. We strongly encourage you to use our online tools which can be found at www. koutwsc.com At e water supply, e heal and well-being of our members, employees and community are important. e general session will be immediately followed by e Annual Business Meeting, where we will discuss all TRWA updates, including items up for consideration during e annual elections. 12. 20. 7 8. 26. 32. In Every Issue: Letter from e President Letter from e Executive Director 4. Ask Larry 5 14. Keep it Legal 24. Classified Ads 34 35 35. Annual Meeting Date. e annual meeting of e members of e Corporation must be held between uary 1 and 1, at a time specified by e Corporation’s Bylaws. or if not addressed in e Bylaws, as determined by e board. e Corporation hold o er special meetings of e members for e purpose of conducting an election on an issue. 03, · Edom Water Supply Corporation. P.O. Box 245 Brownsboro, TX 75756 (903) 852-5055 View Map. Late fees will be applied and late notices will be sent as usual to comply wi Public Utility Commission rules. 5. Since e counsel is at no more an ten people should be ga ered toge er, we are postponing our Annual Membership Meeting which was scheduled for April 2nd. Once a new date is determined, we will notify our members.