, LLC,

Presented in: NHCRWA Regular Meeting - December 04, 2023 on 2023-12-04

“Director Fessler then moved to approve the Financial Report, and the checks being presented for payment. Ms. Plunkett then responded to questions related to the budget and accounts. Director Rowell then proposed an amendment to Director Fessler's motion to vote separately on Johnson Petrov invoices, and with Directors Fessler, Graham, Barker, and Ramsey voting against, and Director Rowell voting in favor, the proposed amendment failed. The Board then unanimously voted to approve the Financial Report, and the checks presented for payment. OPERATIONS STATUS REPORT Mr. McDevitt reviewed the Operations Report, a copy of which is attached hereto as Exhibit "B". Mr. McDevitt noted that Booster Pump No. 4 should be delivered and installed by the end of the month. GOVERNMENT AFFAIRS There was no report. CONSTRUCTION/ENGINEERING UPDATES A. Update on NEWPP, including schedule, remaining issues, and acceptance testing. Mr. Chang reported that by December 15, 2023, the Texas Commission on Environm”