including:

Staff Report & Agenda Item Details

The Board of Directors received a report from the General Manager on operations and finance, including: a. January Financials b. Drought Contingency Plan — The General Manager presented to the Board of Directors with an update on the Drought Contingency Plan, emphasizing the comparison percentages between this month and last month for both Amistad and Falcon Lake, as well as the comparison percentages from the previous year to this month for the same lakes. The current combined water levels for Amistad and Falcon Lake are averaging 26.06%. The district is still in line with our drought contingency plan. At a steady level, the district continues to accept subdivisions and approve meters. c. District Operations Update — The General Manager provided an update to the board on several projects. The Board Committee, comprising three Board Directors, convened to review the CIP projects. Minor revisions were made to the CIP, and the district continues to collaborate with CAPEX. The district anticipates finalizing the CIP within the next few weeks. Once finalized, the final draft will be delivered, a meeting with the Impact Fee Advisory Committee will be scheduled, and the Board will determine the date for the public hearing. The Board also received an update on the surplus auction to be handled by Galindo. The auction is scheduled for April 4, 2026, at 10:00 a.m., at the same location as previous auctions: 11437 N. Glasscock Rd., north of 7 Mile Rd. The commission charged by Gali

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.