Resolution Declaring Unopposed Candidates Elected & Notice of Annual Membership Meeting

RESOLUTION DECLARING UNOPPOSED CANDIDATES OF MOFFAT WATER SUPPLY CORPORATION ELECTION

WHEREAS, Moffat Water Supply Corporation posted notice of the opportunity for candidates to submit applications to run for 3 positions on its Board of Directors pursuant to Texas Water Code Section 67.0052(b); and

WHEREAS, only 2 people submitted applications for these open positions, thus creating an unopposed election for each position pursuant to Texas Water Code Section 67.0055;

NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF MOFFAT WATER SUPPLY CORPORATION DECLARES ELECTED TO THESE POSITIONS:

Lafonda Wilsey

Jeff Haugh

The Board of Directors so orders that this resolution be posted at the Corporation's main office and read into the record at the Corporation's annual meeting, pursuant to Texas Water Code Section 67.0055.

PASSED AND APPROVED this 7th day of December, 2020.

ATTEST: Lafonda Wilsey                              ATTEST: Margaret Young

President, Board of Directors                       Secretary, Board of Directors

Moffat Water Supply Corporation                 Moffat Water Supply Corporation

Click this link to view the official resolution:

Resolution Declaring Unopposed Candidates Elected

______________________________________________________________________

Notice of Member Meeting for Moffat Water Supply Corporation

The Annual Member Meeting for the Moffat Water Supply Corporation will be held at the Moffat Community Center located at 13410 Kuykendall Mountain Road, Temple, TX 76502.  The meeting will start at 5:30 p.m. on Monday, January 18, 2021. The purpose of the meeting will be to update the membership on the business affairs of the Corporation and to conduct a director election unless the election is declared unopposed by a resolution of the board of directors. 

Members may request that items be placed on the agenda by contacting the Corporation’s office during regular business hours or sending an email to the Corporation at custserv@moffatwater supply.com at least one week prior to the date of the meeting.  No motions may be accepted, or action taken on issues brought up at the meeting from the floor. All action items must have been included in the Notice Agenda of the Annual Members Meeting posted 72 hours in advance of the meeting in accordance with the Texas Open Meetings Act. 

In accordance with the Texas Water Code, the Board of Directors of Moffat WSC recently passed a Resolution by declaring two unopposed candidates to the Board, which consequently terminates the election process for 2021. The Resolution has been included with this Notice for your convenience.

Moffat WSC currently has an opening to appoint a member to fill the vacancy of one (1) board of director position. Minimum qualifications to serve on the board are 1) must be 18 years of age or older on the first day of the term to be filled on the date of appointment, and 2) a member of the Corporation. Any member interested in serving on the Moffat WSC Board of Directors please contact the Corporation’s office by email at custserv@moffatwatersupply.com or phone at 254-986-2457 to obtain further instruction.

For the safety of all attendees and compliance with local and state authorities, temperatures will be taken at the door, and wearing a mask and social distancing is always mandatory. Hand sanitizer will be made available. Moffat WSC Board of Directors appreciates your cooperation with COVID-19 protocols.