<p> KINGSLAND WATER SUPPLY CORPORATION</p><p>1422 West Drive PO Box 73 Kingsland, Texas 78639 Office: (325) 388-6611 Fax: (325) 388-6135 Email: [email protected]</p><p>SPECIAL MEETING</p><p>Kingsland Water Supply Corporation will hold their Annual Membership Meeting on Tuesday, January 17, 2017, at 3:00 P.M. in the Conference Room located at 1422 West Dr., Kingsland.</p><p>Minutes 01-17-2017 (recorded)</p><p>PRESENT ( Absent )</p><p>DANNY STONE, President (Term Expires Jan. 2020) LEONARD LEINFELDER, General Manager , Vice President DONNA HERRING, Finance Administrator PRESTON MASON, Secretary/Treasurer (Term Expires Jan. 2018) JOSH SMITH, Customer Service Supervisor CHARLES MILLER, Director (Term Expires Jan. 2020) DAVID HOWARD, Director (Term Expires Jan. 2018)</p><p>GUESTS</p><p>Linda Raschke (Llano County Precinct 2 Commissioner), Vicki Moore, R.G. Floyd and Richard Maddern</p><p>1) 3:03 p.m. - Call to Order and recited Pledge of Allegiance. </p><p>2) Danny Stone announced a quorum has been reached. This meeting was posted in accordance with the Texas Open Meetings Act 551.043.</p><p>3) Open or Public Comments – N/A </p><p>4) Danny Stone stated that Vicki Moore agreed to be appointed to the vacancy of Michael Sandoval’s remaining two (2) year term. Charles Miller made a motion to accept Vicki Moore’s appointment to the Kingsland Water Supply’s Board of Directors and Preston Mason seconded the motion. The motion carried unanimously.</p><p>5) Elect Officers: a) President - Charles Miller made a motion for Danny Stone to be President of Kingsland Water Supply’s Board of Directors with Preston Mason seconding the motion. The motion carried unanimously. b) Vice President – Preston Mason made a motion for Vicki Moore to be Vice President of Kingsland Water Supply’s Board of Directors with Charles Miller seconding the motion. The motion carried unanimously. c) Secretary / Treasurer – Charles Miller made a motion for Preston Mason to be Secretary / Treasurer of Kingsland Water Supply’s Board of Directors with Vicki Moore seconding the motion. The motion carried unanimously. d) Director – David Howard e) Director – Charles Moore</p><p>6) Elect Committees: THIS ITEM TABLED UNTIL 2/14/17. a) Personnel Committee - b) Infrastructure Committee - c) Credentials Committee - d) Rate Committee - e) Tariff Committee - </p><p>Annual Minutes 01-17-17 (recorded), Page 1 KINGSLAND WATER SUPPLY CORPORATION</p><p>1422 West Drive PO Box 73 Kingsland, Texas 78639 Office: (325) 388-6611 Fax: (325) 388-6135 Email: [email protected]</p><p>7) Corporate Resolutions: New Officer’s and employees signatures received on business Corporate Resolution. </p><p>8) Executive Session – N/A </p><p>9) Open Session – N/A</p><p>10) Future Agenda Items – Preston Mason requested Director Bonding – Discussion and Possible Action.</p><p>11) Meeting was adjourned – Charles Miller made a motion to adjourn the meeting and Preston Mason seconded the motion. The motion carried unanimously and the meeting was adjourned at 3:12 p.m.</p><p>______Danny Stone – President Date J. Preston Mason. – Sec. /Treas. Date</p><p>Annual Minutes 01-17-17 (recorded), Page 2</p>