The motion was made by Mrs. Ana Maria Perez seconded by Dr. Adriana Villarreal, and

Staff Report & Agenda Item Details

The motion was made by Mrs. Ana Maria Perez seconded by Dr. Adriana Villarreal, and unanimously approved by the Board. The Board of Directors authorized General Manager to solicit quotes for Sludge Management Services. The motion was made by Mr. Ricardo Perez and seconded by Mrs. Ana Maria Perez, and unanimously approved by the Board. The Board of Directors authorized General Manager to solicit Request for Qualifications (RFQ) for Grant Writing Services. The motion was made by Mr. Ricardo Perez seconded by Mrs. Ana Maria Perez, and unanimously approved by the Board. The Board of Directors authorized General Manager to solicit Request for Qualifications (RFQ) for Energy Consultant Services for the District. The motion was made by Mr. Roel De Hoyos and seconded by Mr. Ricardo Perez, and unanimously approved by the Board. . The Board of Directors approved Change Order No. 1 with JMJ Constructors for the Abram Water Treatment Plant Filter Rehabilitation Project. The motion was made by Mr. Roel De Hoyos and seconded by Mrs. Ana Maria Perez, and was unanimously approved by the Board. The Board of Directors recessed into an Executive (closed) meeting at 7:09 p.m. under Texas Gov. Code Sections 551.071-551.091, the Board of Directors may convene in closed Executive Session to deliberate, discuss, or consult regarding the matters listed below and, on proper motion and approval, any of the items set forth above. Under Texas Open Meetings Act, Texas Government Code Section 551.071