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Item 6.A. • ACTIONCanyon Regional Water Authority (Guadalupe County)
CRWA 25-06-001 Concerning Approval of Minutes (CRWA Staff)
Presented in: CRWA Board of Trustees Meeting - June 09, 2025 on 2025-06-09
Official Roll-Call Vote
Routine / Procedural • 0.0 Score Impact
PASSED (6 - 0)
“Martin Poore made a motion to approve Resolution 25-05-003, On April 30, 2025, Wells Ranch Well No. 1 experienced a complete operational failure and is currently incapable of producing raw water to be supplied to 4 the Wells Ranch Water Treatment Plant for treatment and distribution to CRWA’s member entities and their customers. BE IT RESOLVED by the CRWA Board of Trustees:1. That it is hereby declared that(a) Continuous water service by CRWA is essential to the life, health, and safety of the public (b) The primary duty of CRWA, including its management and employees, is to maintain continuous and adequate service at all times to protect the safety and health of the public against the danger inherent in the interruption of service (c). The operational failure of the existing Wells Ranch Well No. 1 that supplies raw water to the Well Ranch Water Treatment Plant (“Wells Ranch WTP”) is an emergency condition because the operation of the Wells Ranch Well No. 1 is vital and CRWA is unable ”
JF
James Forssell
Director, Place 3
YES
SG
Stephanie Gonzalez
Director, Place 4
YES
MP
Martin Poore
Director, Place 5
YES
SM
Shari McDaniel
Director, Place 1
YES
MV
Mabel Vaughn
Director, Place 2
YES
TF
Timothy Fousse
Board President
YES
Staff Report & Agenda Item Details
Adopt Resolution 25-06-001 approval of minutes for May 12, 2025, Board of Trustees meeting.
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.