CRWA 26-02-001 Concerning Approval of Minutes (CRWA Staff)

Presented in: CRWA Board of Trustees Meeting - February 09, 2026 on 2026-02-09

“Trustee Ramos made a motion to go into Executive Session to discuss this item. Trustee Vaughn seconded the motion. President Rohan called for a vote. The mo tion passed with sixteen (16) Ayes. » In reference to the Reedville Project, Mr. Averyt advise d that the contractor was on schedule to complete project ahead of the deadline established in the Wheeling Agreement. » Regarding the mobile membrane units for Hays Cald well WTP, CRWA Staff continues to coordinate with TCEQ to satisfy all their requirements. The rental unit is currently in operation; however, the purchased trailer is not being used at this point and is awaiting TCEQ approval. » The Hays Caldwell WTP Pilot Study is completed, and the consultant is working to compile the data for submission to TCEQ. Once TCEQ comple tes the review (estimated 90 days), the anticipation is that all three (3) of the products would be approved for use at the Hays Caldwell WTP, as they all performed well in the Pilot Study. » Trustee Ramos que”