Docket Item 6

Staff Report & Agenda Item Details

6. Hear Operations Report. Mr. Wilson recognized Mr. Smith, who presented to and reviewed with the Board the Operator’s Report for the month of February, a copy of which is attached hereto as Exhibit E. Mr. Smith noted the District’s accountability is 101.1%. He reported on various maintenance items for the month. Mr. Smith reviewed the delinquent accounts and noted that disconnects are scheduled for April 8, 2026. He stated that there are 145 accounts set for termination. Discussion ensued. Discussion ensued regarding the waterline damages from Ezee Fiber. Mr. Smith stated that SE has not received payment from Ezee Fiber. He noted that Ezee Fiber owes the District approximately $22,000. Mr. Smith stated that SE would send the invoices via certified mail with return receipt to Ezee Fiber and if payment isn’t received to notify Quiddity so that Quiddity can reach out to Fort Bend County. Discussion ensued regarding SE’s bills and the budget. Mr. Smith presented to and reviewed with the Board an estimate in the amount of $5,054.00 to remove and replace the rusted out section of the well header at Water Plant No. 1 and to make necessary repairs to concrete supports after the new line is installed, a copy of which is attached hereto as Exhibit F. Upon motion by Director Higgins, seconded by Director Boards, after full discussion and the question being put to the Board, the Board voted unanimously to approve the Operations Report, approve the termination of delinquent accounts pursuant to the terms of the Rate Order and approve the estimate in the amount of $5,054.00 to remove and replace the rusted out section of the well header at Water Plant No. 1.