NOTICE OF A PUBLIC MEETING OF THE BOARD OF DIRECTORS OF THE August 20, 2024 at1 1:00 p.m. NORTH: IDALLAS COUNTY WATER SUPPLY CORPORATION The North Dallas County Water Supply Corporation will hold a public meeting at 1:00 p.m. on August 20, 2024 at Farmers Branch City Hall in the City Manager's Conference Room located at 13000 William Dodson Parkway, Farmers Branch, Texas. 1. 2. 3. 4. 5. 6. 7. ROLL CALL. DISCUSS THE ELECTION OF OFFICERS AND TAKE APPROPRIATE ACTION. CONSIDER APPROVAL OF THE BOARD MINUTES OF AUGUST 24. 2023 AND CONSIDER ADOPTING RESOLUTION NO. 2024-01 TO APPROVE THE FISCAL YEAR 2024-2025 CORPORATION BUDGET AND TAKE APPROPRIATE ACTION. TAKE APPROPRIATE ACTION. ESTABLISH THE NEXT BOARD MEETING DATE. OTHER BUSINESS. ADJOURNMENT. In accordance with Texas Government Code Section(s) 551.041 and 551.050, I certify that the above notice of this meeting was posted at least 72 hours prior to the scheduled meeting time, in accordance with the Open Meetings Act, on the bulletin board at City Hall. Approved to Post: flaus) Posted by: Bufrua Stamp: Cy Secretary 814/2624 Date posted: Disclaimer: Farmers. Branch City Hallis wheelchair accessible. Access to the building and special parking is available at the main entrance facing William Dodson. Parkway. Persons with disabilities planning to attend this meeting who are deaf hearing impaired or who may need auxiliary aids. such as sign interpreters or large print, are requested to contact the City Secretary at 972-919-2503 at least 72 hours prior to the meeting.