Scot Boisvert

The meeting included discussions and actions on various topics including engineer and attorney reports, resolutions for the general election of directors, acquisition of easements, approval of a cyber liability agreement, a non-standard service contract, and pay requests for construction work. The board also considered posting an invitation for bids on a utility truck and reviewed monthly operations reports, which covered winterization efforts, leak management, work orders, AMI meter installations, software updates, and preparations for new developments.

The meeting included discussion on Pump Station #3 Crandall Vault, Pump Station #3 Pump building, Pump Station #3 1.5 MGTank, and TXDOT - Fm !64L. Updates were provided on the JSG Lawsuit, a CCN swap with the City of Forney, new rules going into effect, and the Crandall Wholesale Water Contract Amendment #3. The 2025 Lead/Copper Testing samples were collected, tested, and the results are all below the current MCL. The Take or Pay contract with the City of Forney has been exceeded by 34MG for FY2O25. There was also discussion regarding AMI Meter Changeout, damaged meter antennas, new billing software, a new phone system, and new office hours. An update on current developments and construction projects was given.

The meeting included discussion and action on several key items. The oath of office was administered to the newly elected and appointed directors. Officers were elected to maintain their current positions. The April 2025 financials were accepted. The Engineer reported on TXDOT FM 1641 easements, dual easements with the City of Forney, the progress of Pump Station #3, and the alignment for the new water line. The Attorney reported on the JSG lawsuit, Crandall Amendment #3, and the Crandall agreement to transfer Dallas East subdivision to Talty SUD. Pay requests for work completed on the Crandall Meter Vault and Crandall Pump Station were approved. Monthly operations reports covered AMI meters, upcoming AMI meter installations, a TCEQ CCI Inspection, lead copper samples, new garage doors, a meeting with Crandall, water sales, and water loss.

The meeting included discussions and actions regarding the Crandal Meter Vault/NTMWD tap, overhead crane installation in Pump Station #3, and FM 1541 TXDOT water line relocation plans. The board considered and approved payment for easement acquisitions related to FM 1641 water line relocations. Pay requests for work completed on the Crandall Meter Vault and Crandall Pump Station were also discussed and approved. Additionally, the board approved a bid for the replacement of garage doors at the Office Shop. Monthly operations reports covered AMI meter installations, discussions with the City Manager of Crandall regarding the Talty/Crandall Pump Station, an upcoming TCEQ inspection, and updates on the new CUSI Billing software.

The meeting addressed several key areas, including engineering updates on Pump Station #3, the TCEQ interconnect approval, and TXDOT FM 1641 relocation plans and easement acquisition. Legal matters discussed involved the Dallas East CCN swap agreement and an amendment to the Crandall/Talty Wholesale Water Contract, both awaiting Crandall's review. The board also considered a CCN swap with the City of Forney and reviewed a contract with Forney Independent School District. Furthermore, the board approved an air condition quote from Alpha Air, approved the Texas Water Code 5 13.248 Service Agreement with City of Forney, adopted the Annual Budget for the fiscal year beginning October 1, 2025, and ending September 30, 2026. The Annual Performance Review for the General Manager was tabled. The meeting also included monthly operations reports, noting a shipment of new AMI Meters and progress on setting up credit card readers.