Adjourn the Meeting

Staff Report & Agenda Item Details

2 850 Lakeside Pass New Braunfels, Texas 78130 CRWA Board Communication CRW A Resolution 26-09-001 Date: September 14, 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 August 10, 2026 __________________________________________________________________ Background: A draft of the minutes for the CRWA Board of Trustees Meeting held August 10, 2026, was distributed to all Trustees (via CRWA email addresses) on August 17, 2026, for review and comment. Trustees were requested to submit any proposed revisions to Michaella no later than Monday, August 24, 2026. There were no substantive corrections necessary. The final draft was included in the packet for Board consideration. Staff Recommendation: CRWA Staff recommends approval of CRWA Resolution 26-09-001 – Approving and Adopting the Minutes for CRWA Board of Trustees Meeting held August 10, 2026, as presented