DETENTION MAINTENANCE REPORT Dawn Mouton of

Staff Report & Agenda Item Details

DETENTION MAINTENANCE REPORT Dawn Mouton of Double Oak Erosion, the District’s detention pond maintenance contractor, reported as to the status and condition of the District’s detention pond facilities. Ms. Mouton reviewed their written report with the board and responded to questions. She also presented and after discussion, upon motion by Mr. Armand, seconded by Mr. Rochow, and unanimously carried, the board approved a storm water quality permit transfer application for the Cypress Creek Landing detention pond, and authorization for Double Oak to submit storm water quality permit renewals and certifications on behalf of the District in the future. OPERATOR'S REPORT Charles Townsend of Water District Management Company (“WDM”), the District's operators, reported to the board regarding District operations and facilities. Mr. Townsend reviewed his written report with the board and responded to questions. Mr. Townsend reviewed and explained the District’s annual Water Quality (Consumer Confidence) Report. Mr. Townsend presented proposals for repairs to the belt press at the wastewater treatment plant and recommended board approval of the proposal by Gracey’s Environmental Machine & Services based on their low bid of $8500. After discussion, upon motion by Mr. Armand, seconded by Mr. Rochow, and unanimously Carrie, the board approved the operator’s report and the belt press repair proposal by Gracey's Environmental Machine & Services. ENGINEER'S REPORT Matt Carpenter of IDS Engineering Group (“IDS”), the District's engineers, presented their monthly engineer's status reports for the District and the wastewater treatment plant. Mr. Carpenter reviewed the reports with the board and responded to questions. Mr. Carpenter recommended the following board action items in connection with pending projects in the District: 4 • Approval of Pay Application No. 33 and Final for payment by the District to N&S Construction, Inc. on their contract for the pending wastewater treatment

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.0/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.