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Item 12. • PROCEDURALCanyon Regional Water Authority (Guadalupe County)

Adjourn the meeting

Presented in: CRWA Board of Trustees Meeting - October 14, 2025 on 2025-10-14
Meeting Agenda PDF

Staff Report & Agenda Item Details

2 CANYON REGIONAL WATER AUTHORITY BOARD COMMUNICATION DATE SUBJECT AGENDA NUMBER 10/14/2025 C ONSENT AGENDA ITEM BOARD OF TRUSTEES MEETING MINUTES OF JULY 14, 2025, AUGUST 11, 2025, AND SEPTEMBER 08, 2025 CRWA 25-10-001 INITIATED BY KERRY AVERYT / MICHAELLA MEREDITH STAFF RECOMMENDATION Approve the Minutes of the Regular B oard Meeting of the Board of Trustees held on July 14, 2025, August 11, 2025, and September 08, 2025, as amended, or not amended. BACKGROUND INFORMATION The minutes of the mee ting are attached. FINANCIAL IMPACT None MOTION Motion t o approve the following resolution. ______ 3 CANYON REGIONAL WATER AUTHORITY RESOLUTION NO. 25-10-001 BE IT RESOLVED that the Minutes of the Regular Meeting of the Board of Trustees held on July 14, 2025, August 11, 2025, and September 08, 2025, as amended, or not amended, are approved. Adopted this 14th day of October 2025 Ayes ____ Nays____ Abstained____ Absent____ Approved by: _____________________________ B r a n d o n R o h a n , P r