Steve Wilson

The special meeting agenda included determining quorum and calling the meeting to order, followed by public comments limited to three minutes per citizen. Key discussion items involved the consent agenda, which included the approval of the December 15, 2025, Board of Directors Meeting Minutes and the acceptance of a developer's report. A significant focus was placed on the Unlimited Tax Road Bonds, Series 2026, including reviewing and approving the final developer reimbursement report, authorizing bond proceeds disbursement, and executing necessary closing documents. Other topics included reviewing tax assessment and collection reports, approving the bookkeeper's report and bill payments, accepting the engineer's report on various road improvements, erosion control, and pavement modifications, and reviewing construction project statuses. The board also addressed annual items such as the Post-Issuance Compliance Policy review, Investment Policy review and adoption of related resolutions, acceptance of disclosure statements, and conducting annual cybersecurity and artificial intelligence training. Finally, the agenda included several actions related to the 2026 Directors Election.

The board meeting of Collin County Municipal Utility District No. 1 included discussions and potential actions on various topics. These topics included public comments, approval of minutes and developer's report, and matters related to Unlimited Tax Road Bonds, Series 2026, such as reviewing bids, adopting an order for issuance, and approving related documents. The board also discussed tax assessment and collection reports, the bookkeeper's report, and the engineer's report regarding various projects and issues. The status of the General Manager position was also on the agenda, as well as a review of the District leadership report, consideration of a resolution governing landscaping, adoption of fishing rules, and discussion of the Association of Water Board Directors winter conference.

The Board considered various topics including developer's report on lot sales and home construction, the Engineer's Report, and a resolution to reimburse itself for prior expenditures. They also discussed and approved a construction contract for the Hazel III Neighborhood and Grange V Neighborhood Hardscape, and reviewed the Bookkeeper's Report, Investment Report, and tax assessor-collector's report. Additionally, the Board considered developer advances, the development advocate consultant's report, and a Preliminary Engineering Report, along with an order authorizing application to the Texas Commission on Environmental Quality. A policy for sidewalk maintenance and repair was tabled, and the Board received an update on a petition filed with the Public Utility Commission regarding water and sewer rates.

The meeting addressed the status of the District's Bond Application Report for the $10,795,000 Unlimited Tax Utility Bonds, Series 2019, including setting a sale date, approving the Official Notice of Sale and Bidding Instructions, and the Preliminary Official Statement. The board also discussed the status of petitions filed with the Public Utility Commission regarding changes in the City of Celina's water and sewer rates.

The Board meeting included discussions and actions related to the City of Celina's water and sewer rates. The Board decided to seek legal counsel regarding potential litigation and expressed its desire for fair and reasonable rates for the District's residents. Consequently, the Board authorized the filing of a petition with the Public Utility Commission to appeal the rates. Additionally, the Board convened into an executive session to consult with an attorney and deliberate on real property, personnel matters, and security devices.