Docket Item 5

Staff Report & Agenda Item Details

5. Engineer’s Report. Mr. Wilson recognized Ms. Evans, who presented to and reviewed with the Board the Engineer’s Report, a copy of which is attached hereto as Exhibit D. Ms. Evans reported on the Water Plant Improvements and Filtration Expansion. She stated that the plans were approved on April 10, 2025, and approval is for one year. She stated that Quiddity will coordinate and obtain re-approval with all agencies and advertise the project for bid after the bonds have sold. Ms. Evans reported on Bond Application Report No. 4. She stated that the bond application was approved by the Texas Commission on Environmental Quality (“TCEQ”) on February 6, 2025. She noted that the application for extension of time to sell the bonds was submitted to the TCEQ and was approved on February 24, 2026. Ms. Evans reported on the WWTP Improvements Project. She stated that Quiddity is currently reviewing submittals and that the contractor anticipates mobilizing the week of April 6, 2026. Ms. Evans reported on the MS4 Phase II Storm Water Management Program. She stated that Quiddity prepared the District’s Storm Water Management Plan and Notice of Intent. She noted that the Notice of Intent is currently under review by the TCEQ. Ms. Evans reported on Commercial Development. She stated that Quiddity issued a plan approval letter for the proposed pizza shop at Southern Colony Plaza. Ms. Evans reported on the Texas Water Development Board (“TWDB”) Water Supply and Infrastructure Grants. She stated that the 2025 state legislature appropriated $1.038 billion to the TWDB to be given away in grants for water supply and water infrastructure projects. She noted that it is Quiddity’s understanding that the project submittal period is open and will close