BOARD of DIRECTORS SPECIAL MEETING
September 28, 2018, 7:30 A.M.
The East Rio Hondo Water Supply Corporation (ERHWSC) reserves the right to adjourn into executive session on any of the items listed on this Agenda, if at any time during the meeting an item meets the criteria which allow for executive session under Texas Government Code, Chapter 55, Subchapter D.
1. Confirm posting of notice and attendance by quorum of Directors.
2. Discuss and take possible action on temporary six month extension of service pertaining to Non-standard Service Agreement between East Rio Hondo Water Supply Corporation and United States Department of Homeland Security, Immigration and Customs Enforcement for the Port Isabel Detention Center.
FILED TO WEBSITE ERHWSC.COM AT 4:00 P.M., 09-24-2018