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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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.
May 28, 2026·Board meeting
San Jacinto River Authority Board of Directors Regular Meeting
The board meeting included a work session with updates from the General Manager, Director of Communications and Public Affairs, and information regarding Lake Conroe Beach Park Operations and 10-year project plans for GRP and Woodlands divisions. Consent agenda items included approval of unaudited financials, renewal of financial audit services, approval of a medical and pharmacy benefits plan, and various contract amendments and renewals for maintenance and engineering services. Regular agenda items featured the adoption of board governance policies and bylaws, an amended investment policy, authorization for grant applications for infrastructure improvements, and approval of an amended operating budget for the Woodlands division. Additionally, the board discussed executive session items including litigation, real estate matters, and security devices, and approved the sale of a real property tract.
