Chief Projects Officer at Brazos River Authority.
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Chief Environmental Officer
Chief Financial Officer
Chief Operations Officer
Chief Planning Officer
Chief Plant Operator
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The committee reviewed the General Manager/CEO report, discussed the overview and management of agency property interests, examined past divestiture activities, and outlined the next steps related to the agency's real property assets.
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The board discussed and adopted the fiscal year 2027 annual operating plan and multi-year capital improvement plan, including establishing new water rates and agricultural water rates. The meeting also addressed financial forecasting, debt issuance, and the management of rate stabilization reserves. Additionally, the board reviewed third-quarter investment and budget reports and authorized an interlocal agreement to join the 791 Purchasing Cooperative to streamline procurement.
The committee meeting focused on the recommendation to negotiate a professional auditing services contract. Presentations were heard from several firms, including Baker Tilly Virchow Krause, LLP; BKD, LLP; McConnell & Jones, LLP; RSM US, LLP; and Weaver and Tidwell, LLP. The committee voted to recommend that the Board of Directors authorize the negotiation and execution of a five-year contract for professional auditing services with Baker Tilly Virchow Krause, LLP, or with alternative firms RSM US, LLP or McConnell & Jones, LLP, should negotiations with the primary candidate be unsuccessful.
The Retirement Committee discussed several financial and operational agenda items, including reports on the Minimum Education Training Program, an activity report from Wells Fargo, and a Pension Advisor report. The committee voted to liquidate the investment in the BBH Core Select Fund and reinvest the proceeds into the Vanguard 500 Index Admiral Fund. Additionally, the committee entered into an executive session to consult with an attorney regarding actuarial performance for the employee retirement plan. Following the executive session, the committee authorized corrections to retirement benefit payments for specific beneficiaries and approved a directive to recalculate retirement benefits for active participants whose previous calculations were performed by Watson Wyatt & Company.
Extracted from official board minutes, strategic plans, and video transcripts.
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