4. • CONSENTBenbrook Water Authority (Tarrant County)

Consent Agenda

Presented in: BWA Board Meeting - September 15, 2026 on 2026-09-15

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (4 - 0)

“Motion was made by Director Hafer, seconded by Secretary Whitehurst to approve the Consent Agenda as presented. Motion passed (4-0).”

David Clark

Director, Place 3

ABSENT

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 BWA Board of Directors Meeting held on September 1, 2026 Financial Summary for August 2026 Appointment of voting members of the Fort Worth Wholesale Customer Advisory Committee Preferred ballot for the TML Risk Pool Election Consider appointing Jennifer Dons to serve on the Capital Improvements Advisory Committee

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.