New Business

Presented in: BWA Board Meeting - March 03, 2026 on 2026-03-03

“Motion was made by Secretary Whitehurst, seconded by Director Hafer to approve Resolution 2026-02, establishing a policy to provide impact fee credits for qualifying projects that incorporate consenation and reuse measures. 2. Consider, Discuss and Possibly Approve Developer Authority Agreement with NS Retail LLC, and Axiom RK Construction, LLC for Crunch Fitness, Project No. 5025-51 I I This project involves the construction of water and wastewater facilities to serve Crunch Fitness, to be located on approximately five (5) acres of the proposed Lot 1, Block l, Crunch Fitness Addition, located at 8518 Benbrook Boulevard Staflhave reviewed submittals required for the project and have confimed the documents are in general compliance with the Authority's Policies and Procedures. Motion was made by Secretary Whitehurst, seconded by Vice-President Dons to approve 2 General Manager's Report and Updates Motion passed (5-0).”