to consider amendments to the Capital Improvements Plan, and imposition of amended Water

Staff Report & Agenda Item Details

The Board of Directors approved Order setting a public hearing on March 4, 2024, at 6:00 p.m. to consider amendments to the Capital Improvements Plan, and imposition of amended Water Impact Fee, approving form and content of the public notice for the public hearing, and authorizing the publication of the notice, and providing for an effective date. The motion was made by Mr. Homero Tijerina and seconded by Mrs. Ana Maria Perez, and was unanimously approved by the Board. The Board of Directors declared surplus items, including the 2016 F-250 Super crew, to be disposed of as described in Section 5.08 of the Agua SUD by-laws. The motion was made by Mrs. Ana Maria Perez and seconded by Mr. Ricardo Perez, and unanimously approved by the Board. . The Board of Directors moved item five into executive session regarding approval of variance request from Stage 3 of the Drought Contingency Plan. The motion was made by Mrs. Ana Maria Perez and seconded by Mr. Homero Tijerina, and unanimously approved by the Board. The Board of Directors approved a reduction in the control panel cost by approximately $100,000 with JMJ Contractors for the Tom Gill Inline Booster Project. The motion was made by Mr. Homero Tijerina and seconded by Mrs. Ana Maria Perez, and was unanimously approved by the Board. The Board of Directors moved item seven into executive session regarding the approval of a contract with the most highly qualified provider of Engineering Services for District Engineer. The moti

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 2.3/10). Under the Bastiat Liberty Watchdog Index, measures that increase tax rates or fee schedules, issue new debt or Certificates of Obligation, expand regulatory/zoning restrictions on private land use, or authorize unbudgeted spending expansions reduce an official's Freedom Score when voted YES (and reward dissenting NO votes).