___________________________________ LEGAL NOTICE ___________________________________ RURAL WATER DISTRICT #7 Pontotoc County PO Box 1461 Telephone 580-436-2277 ADA, OK 74821-1461 TO: The Members of Rural Water District #7, Pontotoc County, Oklahoma Notice of annual meeting This notice is to advise you that the Annual Membership Meeting for Rural Water District #7, Pontotoc County, Oklahoma, will be held on Tuesday, the 6th day of January, 2015, at 7:00 p.m. at the Lovelady Church, 5 miles east of Ada, 2 miles south on Highway 1. The purpose of this meeting will be to elect Board Members for those members whose terms expire at the end of the year. We, therefore, encourage your attendance for your participation in the election of Board Members and the business meeting. At the end of the meeting we will have a question and answer session in regard to your water system. NOTICE OF ANNUAL MEETING AGENDA January 6, 2015 As required by section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the Rural Water District #7 will hold their Annual Membership meeting, January 6, 2015 at 7:00 p.m. The meeting will be held at Lovelady Baptist Church, 5 miles East of Ada, 2 miles South of Highway #1. AGENDA Following is a list of the business to be conducted by the Board of Directors at the above meeting: 1. Call to order. 2. Proof of notice of meeting. 3. Reading and approval of minutes of last meeting. 4. Report of Officers. 5. Yearly Financial Report. 6. Question and answers session. 7. Election of Directors. 8. Unfinished business. 9. New business. 10. Adjournment. Our regular monthly Board of Directors meeting will be immediately following the Annual Meeting. Respectfully, The Board of Directors
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