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: 1/22/2026 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
26B-1 1A.Board MemorandumJanuary 2026 Board Memorandum   Not available Not available
26C-1 1A.Consent Agenda ItemDecember 2025 Regular Board Meeting Minutes   Not available Not available
26C-2 1B.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
26-6223 3A.Administrative MemorandumResolution No. 26-01 Commending Director Joe Farmer   Not available Video Video
26-6224 1B.Administrative MemorandumApollo Pump Station Improvements; Project No. 101-0682-26; Engineering Services Agreement, Final Design   Not available Video Video
26-6225 1C.Administrative MemorandumCasa View Pump Station Improvements; Project No. 101-0677-26; Engineering Services Agreement, Final Engineering   Not available Video Video
26-6226 1D.Administrative MemorandumMcKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline; Project Number 101-0505-18; Change Order No. 4   Not available Video Video
26-6227 1E.Administrative MemorandumSabine Creek Wastewater Treatment Plant Expansion to 11 MGD, Project No. 308-0683-26; Engineering Services Agreement; Preliminary Engineering   Not available Video Video
26-6228 1F.Administrative MemorandumSister Grove Regional Water Resource Recovery Facility; Project No. 301-0426-16; Engineering Program Management, and Inspection Additional Services   Not available Video Video
26-6229 1G.Administrative MemorandumSister Grove Regional Water Resource Recovery Facility Expansion to 48 MGD; Project No. 301-0681-26; Engineering Services Agreement - Preliminary Engineering   Not available Video Video