Discuss, consider, and take possible action on Resolution 26-02-006 accepting nominations for a

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

“Trustee Scheel made a motion to adopt Resolution No. 25-01-008: (i) approving terms and conditions for settlement of claims asserted against CRWA in Cause No. 25-0782-CV-E; City of San Marcos vs. Canyon Regional Water Authority, County Line Special Utility District, Crystal Clear Special Utility District, Maxwell Special Utility District and Martindale Water Supply Corporation ; Pending in the 456th District Court of Guadalupe County, Texas; (ii) authorizing the General Manager to issue payment of the settlement amount to the City of Sa n Marcos; and (iii) delegating auth ority to the Board President to execute such documents as are necessary to effectuate settlement, subject to ratification by the Board of Trustees at its next meeting. Trustee Scheel correc ted the Resolution number to 26-01-008 (from her original stated number of 25-01-008). Trustee Steubing seconded the motion. President Rohan called for a vote. The motion passed with sixteen (16) Ayes.”