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1 • REGULARActon Municipal Utility District (Hood County)

TWDB Reports

Presented in: Board of Directors Regular Meeting - February 18, 2026 on 2026-02-18
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (5 - 0)
“Action on Item 1: Expressed the same. (Motion: Featherston, Second: Vernon)”
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

TWDB Reports a. 2025 Water Use Survey- eHT is in coordination with Staff to prepare this report due to the TWDB by 3/1/2026. b. 2025 Water Loss Audit- eHT is in coordination with Staff to prepare this report due to the TWDB by 5/1/2026. c. 2025 Water Conservation Plan Annual Report - eHT is in coordination with Staff to prepare this report due to the TWDB by 5/1/2026. Colden Rich, P .E. of eHT presented SW ATS Project updates. He reported on the following: • Phase 1 Capacity Restoration Project-The design of the proposed improvements for the Phase 1 Project are ongoing. A meeting to review the Technical Memorandum (TM) was held January 29th with JCSUD, AMUD and eHT. Comments were received and the TM was updated and resubmitted. Biwater (RO Train 5 Manufacturer) has a new proposal from RLC to complete the programming on the RO 5 control panel, waiting on delivery times to finalize the work schedule; anticipate the final schedule will be received this week. eHT and SW ATS Staff have been in coordination with RO suppliers to evaluate membrane manufacturers' options. Consideration to award a bid for RO Units 1-4 is listed separately on today's agenda. Purcell Contracting was onsite and completed the repairs to the RO flush line yesterday. • Direct Filtration Full-Scale Pilot - TCEQ is currently reviewing the pilot report forthis mode of operation. _________ _ • Waste Discharge Pipe Repairs - Purcell Contracting provided a proposal for the installation

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.