Benbrook Water Authority Board of Directors Regular Meeting
The board received updates from the General Manager concerning the annual conference, business services, operations, and capital improvements. Key actions included authorizing a professional services agreement with Mead & Hunt, Inc. for wastewater program regulatory assistance and an agreement with Dunham Engineering for the rehabilitation of the Hilltop Heights Pump Station. Additionally, the board adopted an investment policy resolution and designated investment officers, as well as discussed the organization's internship program. The meeting concluded with an executive session regarding legal and personnel matters with no formal action taken.
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The board reviewed the Impact Fee Audit conducted by Baker Tilly US LLP and discussed future public hearings for fee adjustments. Resolutions were passed to support the Tarrant Regional Water District's grant application for the Marty Leonard Wetlands Project and to adopt a new schedule of fees for customer services. Additionally, the board authorized the procurement of NEXGEN asset management software and approved a expenditure of $297,227 for the purchase of water meters from Atlas Utility Supply Company to support the 2026-27 Waterline Renewals Project. Policies regarding the management of multi-family residential accounts were tabled for a future work session.
