Call to Order.

Staff Report & Agenda Item Details

Call to Order. SOUTH TEXAS WATER AUTHORITY Minutes — Special Board of Directors Meeting August 19, 2025 Board Members Absent: Imelda Garza Arturo Rodriguez Guests Present: Ivan Luna, [.C.E. Ansar Palakkal, L.C.E. Charles W. Zahn Rob Williamson, Evergreen Baldemar Garcia, RWSC President Dr. Tonoy Das — TAMU-Kingsville Dr. David Ramirez - TAMU-Kingsville Adam La Rosa Holly Bockholt Steven Unterbrink Mark Maddox Phyllis Unterbrink Jeryn Sealy Aaron Price John Thornberry Elizabeth Ramos Mario Alejo Munoz Lizette Gonzales Kleberg County Judge Rudy Madrid Esteban Ramos — Corpus Christi Water Mr. Jose Graveley, Board President, called the Special Meeting of the STWA Board of Directors to order at 5:30 p.m. at the Courthouse Annex Law Enforcement Center, 1500 E. King, Kingsville, Texas. A quorum was presert.