Board meetings, strategic plans, and buyer signals from Tony Council’s organization
Aug 12, 2026·BoardMeeting
Board
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.
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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.
Jun 10, 2026·BoardMeeting
Board
Coastal Water Authority Regular Meeting Minutes
The Board of Directors recognized the reappointment of a board member, receiving their oath of office and bond. Operations staff provided a report on raw surface water production data. Key approvals included a contract amendment for the Lake Houston Dam Spillway Improvement Project physical hydraulic modeling, the authorization of a work order for general engineering consultant services for the Trinity River System, the renewal of the business insurance policy with the Texas Water Conservation Association Risk Management Fund, and the renewal of group medical and dental insurance policies. Additionally, board members authorized disbursements for various construction funds.
May 13, 2026·BoardMeeting
Board
Coastal Water Authority Regular Meeting
The Board discussed and acted upon several operational and financial matters. Key actions included the confirmation and ratification of Board officer re-elections, authorization for a public review period regarding a canal easement abandonment, and the designation of pre-qualified firms for subsurface utility engineering services. The Board reviewed and approved financial statements and the quarterly internal management report, as well as construction fund disbursements. Additionally, an update was provided on the recent procurement of a one-year electricity contract.
Extracted from official board minutes, strategic plans, and video transcripts.
