San Jacinto River Authority Board Of Directors Regular Meeting Minutes
The board meeting focused on the approval of the Fiscal Year 2027 operating budget and a new rate order for raw water customers. The board authorized multiple supplemental agreements for surface water supply to various utility districts and a water right amendment application. Consent items approved included pension plan amendments, software licensing, water treatment chemical purchases, and commercial laboratory testing services. Executive session discussions covered ongoing litigation, real property easements, and personnel duties, followed by the authorization of a waterline utility easement for the Lake Conroe division.
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The board meeting included updates from the General Manager and staff regarding various projects, events, and departmental activities. Key topics included the presentation of a 10-year project plan for Bear Branch, the proposed fiscal year 2027 budget, and proposed water rates for raw water, Woodlands Division, and GRP participants. Consent agenda items included approval of actuarial services, construction materials testing contracts, and waste management services. Regular agenda items featured authorization for the Lift Station No. 5 Force Main Replacement project design, adoption of amended fiscal year 2026 operating budgets for the GRP and Woodlands divisions, and the sale of real property near Lake Conroe.
Jul 23, 2026·Board meeting agenda packet
San Jacinto River Authority Board of Directors Regular Meeting
The Board of Directors held a regular meeting covering various administrative and operational matters. Key agenda items included updates from the General Manager and Director of Communications, along with presentations regarding the Bear Branch 10-Year Project Plan, proposed Fiscal Year 2027 budgets for different divisions, and proposed rate structures for raw water, Woodlands Division, and GRP participants. Several consent agenda items were addressed, including actuarial consulting and review service agreements, construction materials testing services, and sludge hauling service renewals. The Regular Agenda focused on the Lift Station No. 5 Force Main Replacement Project for the Woodlands Division and the adoption of amended Fiscal Year 2026 operating budgets for both GRP and Woodlands Divisions. Additionally, the Board discussed real property matters, including the surplus declaration and sale of land near Montgomery, Texas, and an irrevocable encroachment agreement.
Jun 25, 2026·Board meeting
San Jacinto River Authority Board of Directors Regular Meeting
The board meeting included updates from the General Manager and the Director of Communications, alongside presentations regarding 10-year project plans for the Highlands, Lake Conroe, and Water Supply Planning divisions. Key agenda items featured authorization for the General Manager to execute various service agreements, including water supply contract amendments, granular activated carbon exchange services, easement maintenance and clearing, and sludge hauling services. Additionally, the Board considered a construction contract for water well rehabilitation and held an executive session to consult with attorneys on litigation matters and discuss real property issues, specifically regarding easements in the Cape Conroe Subdivision.