Coastal Water Authority Regular Meeting Minutes
The board addressed several operational and capital project items, including the acceptance of a bid for electrical system protection and reliability improvements at the Trinity River Pump Station and the approval of a canal abandonment request from AmeriPort, LLC. Key capital project actions involved authorizing financing and contract supplements for the B-2 Pipeline Project, approving a pre-construction services agreement for facility improvements, and issuing a request for bids for valve procurement. The board also reviewed monthly financial statements, the internal management quarterly report, and discussed the timeline for the 2027 operating budget preparation. Additionally, the board directed the Executive Director to work with legal counsel to revise the MWSBE program for regulatory compliance following a recent court ruling.