Mark Ramsey

The meeting will focus on election-related matters, specifically providing an update on the directors election scheduled for later in the year. Additional agenda items include the appointment of a designated agent and the authorization to post a notice regarding the deadline to file applications for placement on the ballot.

The meeting agenda includes receiving the Finance Director's report, which covers monthly financial updates and bill payments. The General Manager's report will provide updates on surface water supply, conversion status, and the Northeast Water Purification Plant expansion project. Other key topics include authorizing an application and resolution for a WSI grant, approving the annual recalculation of the New GRP Participation fee, reviewing a water main leak, discussing potential water rate strategies, and authorizing the prepayment of capital contribution credits.

The Board reviewed the financial report and authorized the payment of bills. The General Manager provided updates on surface water conversion progress, noting performance above requirements, and reported on the status of the NEWPP expansion project and ongoing negotiations for office relocation. The Board approved new agreements for professional engineering services with AECOM Technical Services, Inc. and for real estate acquisition services with Heidaker Land Services, Inc. Additional discussions covered proposed changes to the Rate Order, potential infill water connections, water supply planning for data center developments, and updates to the Groundwater Reduction Plan. Furthermore, the Board discussed administrative policy changes regarding agenda distribution and the procedural review of major items.

The board meeting focused on financial and operational oversight, including approval of the monthly financial report, authorization for bill payments, and review of the annual audit for the fiscal year ending in 2025. Discussions included updates on the status of surface water supply, the NEWPP expansion project, and authorization for a new office lease and the purchase of groundwater credits. Operational matters involved addressing waterline leaks, sinkhole repairs, and improvements to leak detection. Furthermore, the board reviewed the GRP participation fee, discussed a grant application for water infrastructure, and evaluated rate study findings related to increasing water rates and potential groundwater conservation measures.

The board meeting will address financial matters, including the monthly financial report, bill payments, and the review and approval of the annual audit report. The General Manager will report on water supply status, the NEWPP expansion project, a new office lease agreement, and the procurement of groundwater credits. Operational reports will cover waterline leaks and leak detection improvements. Additionally, the agenda includes discussions on the TWDB Water Supply Infrastructure Grant, rate study findings from Raftelis, strategies for increasing water rates, potential uses for the Improvement Fund, and the development of a proposed conservation groundwater rate.