4. • CONSENTBenbrook Water Authority (Tarrant County)

Consent Agenda

Presented in: BWA Board Meeting - January 20, 2026 on 2026-01-20

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (5 - 0)

“Motion was made by Secretary Whitehurst, seconded by Vice-President Dons to approve the Consent Agenda as presented. Motion passed (5-0).”

David Clark

Director, Place 3

YES

David Hafer

Director, Place 4

YES

Rick Whitehurst

Director, Place 5

YES

Karen Henderson

Director, Place 1

YES

Nick Dons

Director, Place 2

YES

Staff Report & Agenda Item Details

Items listed under Consent Agenda are considered routine and are enacted under one motion. The exception to this rule is that a Board Member, Citizen or General Manager may request one or more items to be removed from the Consent Agenda for separate discussion and action Minutes from the December 2, 2025 Board of Directors Meeting October 2025 Revised Financial Summary November 2025 Financial Summary Semi-annual Report from Capital Improvements Advisory Committee with reference to Land Use Assumptions Certificate of Compliance with Chapter 395, Local Government Code pertaining to the update of the Land Use Assumptions and Capital Improvements Plan Re-appoint Daniel Tully to serve a two year term on the Capital Improvements Advisory Committee beginning January 2026

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.