Consider, Discuss and Possibly Approve a Standard Agreement for Professional Services Agreement (SAPES) with Plummer Associates for design services to process feed improvements.

Presented in: BWA Board Meeting - August 04, 2026 on 2026-08-04

“Motion was made by Secretary Whitehurst seconded by Vice-President Dons to adopt Resolution 2026-07, declaring a Stage I Water Watch and implementing the recommended water use strategies as presented. Conduct Closed Executive Session Pursuant to Chapter 551 , Govemment Code, for: consultation with the BWA attomey regarding pending or contemplated litigation, settlement offers, or other attomey-client matters ($551 .071); deliberation regarding real property ($551.072); deliberation regarding prospective gifts (9551.073); personnel matters (S551 .074); or deliberation regarding security devices ($551.076). l. Any other item set forth in any section of this notice/agenda Reconvene Open Meeting (3:49 p.m.) Take any action Necessary from Executive Session. There was no fomal action takcn. 4 Motion passed (4-0).”