Discuss, consider, and take possible action on Resolution 25 -04-005 declaring Keeley Construction

Presented in: CRWA Board of Trustees Meeting - April 14, 2025 on 2025-04-14

“Martin Poore made a motion to approve Easement Acquisition Resolution, he moved that the Board of Trustees of the Canyon Regional Water Authority (1) authorize the use of the power of eminent domain to acquire the permanent water line pipeline easements and temporary construction easements located along FM 1984, starting at Aspen road, traveling northeast and ending at William Pettus road, and more specifically described under section 11L of CRWA’s notice of regular board meeting for Monday, March 10 2025, as posted in accordance with the Texas Open Meetings Act and read tonight for CRWA’s Water Supply Pipeline Project, a public purpose and use project, as corrected previously in our conversation. (2) Authorize the use of negotiation to acquire the permanent water pipeline easements and temporary construction easements located along FM 1984, starting at Aspen road, traveling northeast , and ending at William Pettus road and more specifically described under section 11L of CRWA’s notice”