Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/23/2026 2:30 PM Minutes status: Draft  
Meeting location: REGULAR MEETING (IN PERSON AND BY VIDEOCONFERENCE)
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
26C-30 1A.Consent Agenda ItemJune 2026 Regular Board Meeting Minutes   Not available Not available
26C-31 1B.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
26C-32 1C.Consent Agenda ItemTexas Water Development Board Financing for the Regional Water System Water Supply & Infrastructure Program Projects Utilizing the Water Supply & Infrastructure Grant (WSIG) Funding Program   Not available Not available
26C-33 1D.Consent Agenda ItemForney Lift Station Demolition; Project No. 502-0694-26; Engineering Services Agreement - Final Design   Not available Not available
26C-34 1E.Consent Agenda ItemLEFIS Lift Station Improvements; Project No. 503-0692-26; Engineering Services Agreement - Preliminary Design   Not available Not available
26-6274 1A.Administrative MemorandumLeonard Treated Water Pipeline to Farmersville Delivery Point; Project No. 101-0632-23; Tabulation of Bids, Award of Contract, Engineering Services Agreement, and Authorize Inspection Services   Not available Video Video
26-6275 1B.Administrative MemorandumWylie Water Treatment Plant (WTP) Complex Valve Improvements; Project No. 101-0672-25; Additional Engineering Services   Not available Video Video
26-6276 1C.Administrative MemorandumWylie Water Treatment Plant Back-Up Power Improvements; Project No. 101-0564-20; Amendment No. 1 to Construction Manager At-Risk Services Agreement; and Work Authorization No. 1   Not available Video Video
26-6277 1D.Administrative MemorandumNorth McKinney Transfer Lift Station and North McKinney Transfer Force Main; Project Nos. 501-0513-18 and 501-0514-18; Partial Release of Retainage   Not available Video Video
26-6278 1E.Administrative MemorandumRowlett Creek Regional Wastewater Treatment Plant Peak Flow Management Improvements, Phase II; Project No. 301-0471-17; Construction Manager At-Risk Work Authorization No. 2   Not available Video Video
26-6279 1F.Administrative MemorandumStover Creek Force Main Segment C, Project No. 501-0624-23; Tabulation of Bids and Award of Contract for Segment C   Not available Video Video
26-6280 1G.Administrative MemorandumUpper White Rock Creek Lift Station - Pump 1 and 2 Replacement; Project No. 501-0659-25; Tabulation of Bids, Award of Contract, Engineering Services Agreement, and Authorize Inspection Services.   Not available Video Video
26-6281 1H.Administrative MemorandumSouth Transmission System New Pipeline; Project No. 101-0676-25; Resolution No. 26-26; Right of Way Acquisition Program   Not available Video Video