Adjourn the Meeting

Staff Report & Agenda Item Details

2 8 50 Lakeside Pass New Braunfels, Texas 78130 CRWA Board Communication CRW A Resolution 26-08-001 Date: August 10, 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 July 13, 2026 __________________________________________________________________ Background: A draft of the minutes for the CRWA Board of Trustees Meeting held July 13, 2026, was distributed to all Trustees via their CRWA email addresses on July 20, 2026, for review and comment. Trustees were asked to submit any proposed revisions to Michaella no later than Monday, July 27, 2026. No substantive corrections were necessary, and the final draft is included in the packet for Board consideration. Staff Recommendation: CRWA Staff recommends approval of CRWA Resolution 26-08-001 – Approving and Adopting the Minutes for CRWA Board of Trustees Meeting held July 13, 2026, as presented. Recommended M