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.