Future Board Member Agenda Items

Staff Report & Agenda Item Details

8 50 Lakeside Pass New Braunfels, Texas 78130 CRWA Board Communication CRW A Resolution 26-07-001 Date: July 13, 2026 From: Kerry Averyt, CRWA General Manager Michaella Meredith, CRWA Administrative Assistant To: CRWA Board of Trustees Re: DRAFT Minutes for the CRWA Board of Trustees Meeting held June 8, 2026 __________________________________________________________________ Background: A draft of the minutes for the CRWA Board of Trustees Meeting held June 8, 2026, was distributed to all CRWA Trustees (via CRWA email addresses) on June 15, 2026, for review and comment. The CRWA Trustees were invited to submit any proposed revisions to Ms. Meredith no later than Monday, June 22, 2026. The applicable corrections were made, and the final draft was included in the packet for Board consideration. Staff Recommendation: C RWA Staff recommends approval of CRWA Resolution 26-07-001 – Approving and Adopting the Minutes for CRWA Board of Trustees Meeting held June 8, 2026, as presented. Recommen