The Board addressed multiple operational and maintenance items, including authorizing inspections and testing for variable frequency drives at the Lynchburg Pump Station, and approving contract extensions for aqueous ammonia, liquid chlorine, and security guard services. Key equipment purchases were approved, such as a backhoe, excavator, and road grader for canal erosion control. The Board received updates on the Lake Houston Dam Spillway Improvement Project and reviewed financial statements. Additionally, the Board adopted a Revised Professional Services Procurement Policy following an executive session.
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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.
Jul 8, 2026·Board meeting
Coastal Water Authority Regular Meeting
The board discussed operations and maintenance, specifically authorizing the rehabilitation of pump and motor equipment at the Lynchburg Pump Station. Capital project agenda items included authorizing a request for bids for the Bayport Waterline Replacement Phase 4 and applying for Texas Water Development Board funding for the same. The board also moved to negotiate a contract for construction manager at risk services for Trinity River System facilities improvements and received status updates on multiple infrastructure and pipeline projects. Additionally, the board reviewed financial statements, updated investment transaction signatories, adopted an amended investment policy, approved disbursements, and introduced a new Government Affairs Manager.
Apr 8, 2026·Board meeting
Coastal Water Authority Regular Meeting
The Board adopted the 2026 Strategic Plan. Operational items included the authorization of bids for pump and motor rehabilitation at the Trinity River Pump Station. The Board approved a contract amendment for the B-2 Pipeline Project and authorized the solicitation of proposals for a Construction Manager at Risk for facility improvements. Additionally, the Board reviewed monthly financial statements and the 2025 Financial Statement Audit Report, approved disbursements, and established an Ad Hoc Committee to review governance matters.
