minutes. The motion was made by Mrs. Ana María Perez and seconded by Mr. Roel De Hoyos,

Staff Report & Agenda Item Details

The Board of Directors reviewed and adopted the January 19, 2026, Agua board meeting minutes. The motion was made by Mrs. Ana María Perez and seconded by Mr. Roel De Hoyos, and unanimously approved by the Board. The Board of Directors approved a clerical correction to the June 17, 2025, special board meeting minutes. The motion was made by Mr. Gerardo Perez and seconded by Mr. Roel De Hoyos, and unanimously approved by the Board. The Board of Directors approved a clerical correction to the August 4, 2025, special board meeting minutes. The motion was made by Mr. Roel De Hoyos and seconded by Mrs. Ana María Perez, and unanimously approved by the Board.

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.