Item 13. • PROCEDURALCanyon Regional Water Authority (Guadalupe County)

Adjourn the meeting

Presented in: CRWA Board of Trustees Meeting - January 08, 2026 on 2026-01-08

Staff Report & Agenda Item Details

3 CANYON REGIONAL WATER AUTHORITY BOARD COMMUNICATION DATE SUBJECT AGENDA NUMBER 01/12/2026 CONSENT AGENDA ITEM BOARD OF TRUSTEES MEETING MINUTES OF OCTOBER 14, 2025, AND NOVEMBER 10, 2025 CRWA 26-01-001 INITIATED BY KERRY AVERYT / MICHAELLA MEREDITH STAFF RECOMMENDATION Approve the Minutes of the Regular Board Meeting of the Board of Trustees held on October 14, 2025, and November 10, 2025, as amended, or not amended. BACKGROUND INFORMATION The minutes of the meeting are attached. FINANCIAL IMPACT None MOTION Motion to approve the following resolution. ______ 4