2026 Resolution

RESOLUTION DECLARING UNOPPOSED CANDIDATES OF

WESTERN CASS WATER SUPPLY CORPORATION ELECTION

WHEREAS, Western Cass Water Supply Corportation posted notice of the opportunity for candidates to submit applications to run for 2 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

WESTERN CASS WATER SUPPLY CORPORATION DECLARES ELECTED ELECTED TO THESE POSITIONS:

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 annual meeting, pursuant to Texas Water Code Section 67.0055.

PASSED AND APPROVED this 17th day of March, 2026

Tommy Kessler President, Board of Directors Western Cass WSC

Greg Fitts Secretary, Board of Directors Western Cass WSC