Benbrook Water Authority Board Of Directors Regular Meeting
The Board meeting included a report from the General Manager and discussions on several new business items. The Board approved interlocal agreements with the City of Benbrook regarding street repair services and refuse and stormwater billing and payment collection services. Additionally, the Board approved a Standard Agreement for Professional Services with Plummer Associates, Inc. for engineering design services related to process feed improvements at the water treatment facility. A resolution was adopted to declare a Stage I Water Watch, implementing specific water use strategies, including a weekly watering schedule and various conservation measures.
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Benbrook Water Authority Board of Directors Regular Meeting
The board received updates from the General Manager concerning the annual conference, business services, operations, and capital improvements. Key actions included authorizing a professional services agreement with Mead & Hunt, Inc. for wastewater program regulatory assistance and an agreement with Dunham Engineering for the rehabilitation of the Hilltop Heights Pump Station. Additionally, the board adopted an investment policy resolution and designated investment officers, as well as discussed the organization's internship program. The meeting concluded with an executive session regarding legal and personnel matters with no formal action taken.
May 5, 2026·Board meeting
Benbrook Water Authority Board Of Directors Regular Meeting
The Board discussed and considered the utilization of Capital Project Reserve funds for the implementation of new asset management software and the use of Wastewater Bond funds for an emergency sewer repair project. The session included a General Manager's report on administrative, financial, and operational matters, as well as a work session regarding multi-family customer account management policies and future agenda items. An executive session was planned to address legal, real estate, and personnel matters.
Apr 7, 2026·Board meeting
Benbrook Water Authority Board Of Directors Regular Meeting
The meeting focused on several key items including the review of monthly financial summaries and the presentation and approval of the 2025 Annual Audit. The board also addressed the awarding of a construction contract for the Basin 2, 3, & 7 East Wastewater Rehabilitation Project. Additionally, the General Manager provided updates on asset management software vendor selection and financial matters, and the board conducted an executive session to deliberate on legal and contractual matters.
