Board Elections for 2026

Whereas, Staff WSC posted notice in November 2025 of the opportunity 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 STAFF WATER SUPPLY CORPORATION declares elected to these positions: Earl Doggett--Lone Cedar and Tye Jackson-LaCasa.

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 the Texas Water Code Section 67.0055.

Passed and approved this 13th day of April 2026.

Signed by Board President, Larry Herrington and Secretary, Joe Murdock.