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F • REGULARActon Municipal Utility District (Hood County)

The Engineer's Report was presented by Chris Hay, P.E. of eHT. He reported on the

Presented in: Board of Directors Regular Meeting - August 19, 2026 on 2026-08-19
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (5 - 0)
“Action on Item F: The Engineer's Report was presented by Chris Hay, P.E. of eHT. He reported on the (Motion: Featherston, Second: Rose)”
VV
VAN VERNON
Director, Place 1 (Place 1)
YES
DM
DENNIS MAUNDER
Director, Place 2 (Place 2)
YES
JF
JOHN FEATHERSTON
Director, Place 3 (Place 3)
YES
RL
RAYMOND LEWIS
Director, Place 4 (Place 4)
YES
GR
GARY ROSE
Director, Place 5 (Place 5)
YES

Staff Report & Agenda Item Details

The Engineer's Report was presented by Chris Hay, P.E. of eHT. He reported on the following: • WWTP #2 Improvements - The contractor, Bar Constructors, Inc. reached substantial completion and is currently working on punch list items and moving towards final completion. Hoping to reach final completion in September. • Pecan Plantation Elevated Storage Tank Improvements - The Board approved final acceptance of the project Under Agenda Item "E". • Acton Loop Water Line Extension Improvements- Received TxDOT and Hood County approval for permits/right of way. eHT is preparing bid documents for advertisement; anticipate awarding the bid in October. • Fall Creek Highway Water Line Improvements- eHT is continuing with preparation of the design drawings; he reported TxDOT approval will be required for this project. Plan on holding a final design review meeting with Staff in September. • Lift Station 11 Improvements - eHT is working with the TWDB on a request for unused funds (RUF) left from the WWTP #1 project to allow the remaining funds to be directed towards the Lift Station 11 Improvements Project. TWDB staff set the RUF to be considered at the TWDB Regular Board Meeting September l 0, 2026. • WWTP #1 Survey-eHT addressed all comments and completed the survey for the portion of property to be sold for development. The signed contract is currently at the Title Office. This item should be coming off the engineers list next month. 2 - - - Colden Rich,

Bastiat Liberty & Property Rights Analysis

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.