Travis Basham

The Board recognized inaugural scholarship awardees and heard departmental updates, including employee certifications, meter installation progress, and ongoing rate review analyses. Operations reports covered water production metrics, maintenance on well infrastructure, and the status of wastewater treatment plant construction. Engineering updates provided progress reports on various capital projects, including delays due to archaeological surveying and design adjustments for generator installations. The Board received reports on collaborative activities with the Canyon Regional Water Authority and Alliance Regional Water Authority. Actions were taken to award a contract for the Zipp Family Sport Park Reclaimed Water Treatment Plant, authorize intervention in a pending lawsuit, approve a non-standard service agreement with STX Frio, and finalize revisions to the non-standard service agreement structure to improve capital revenue predictability.

The board meeting addressed various administrative and operational reports, including employee recognition and updates on district business and projects. The board discussed the proposed transfer of a Certificate of Convenience and Necessity service area, reviewed Non-Standard Water and Wastewater Service Agreements, and received project presentations. Furthermore, the board deliberated on pending litigation and personnel matters, including a review of contracts for the Zipp Family Sports Park Reclaimed Water Treatment Plant project and participation in a lawsuit against Alliance Regional Water Authority. The board also addressed compliance with settlement agreements and future agenda items.

The meeting included a presentation on district operations, infrastructure projects, and strategic priorities. Topics covered included the current status of water and sewer connections, workforce development, progress on infrastructure maintenance such as well rehabilitation and electrical system upgrades, and a financial overview of maintenance and capital improvement budgets. Additionally, the Board discussed water supply inventory, conservation plans, and regional growth projections. A public forum allowed residents to voice concerns regarding fire hydrant access, water loss, landscaping water usage, and the impact of regional growth on existing customers.

The board meeting included the presentation of community scholarships, a consent agenda involving a change order for the Clearwater Creek treatment plant, and employee recognition for professional licensure achievements. The general manager provided business operation updates, highlighting residential water meter usage tiers and the initiation of a rate review process. Staff updates covered meter installations, water production and conservation efforts, wastewater plant utilization, and the status of ongoing capital improvement projects.

The Board meeting included employee recognitions, general manager and operational updates, and committee reports regarding construction and finance. Key actions included the approval of the amended FY 2025-2026 budget, updates to the fee schedule, the approval of the Amanecer Development Non-Standard Water Agreement, and the review of a land sale request which was partially tabled and partially denied. Additionally, the Board discussed pending litigation, legal changes affecting the district, personnel matters, and a WaterSECURE agreement.