including:

Staff Report & Agenda Item Details

The Board of Directors received a report from the General Manager on operations and finance including: a. Drought Contingency Plan — The General Manager presented the Board of Directors with an update on the Drought Contingency Plan, emphasizing the comparison percentages between this month and last month for both Amistad and Falcon Lake, as well as the comparison percentages from the previous year to this month for the same 1 lakes. The current combined water levels for Amistad and Falcon Lake are averaging 24.45% as of July 14, 2025. TWDB Award of $6 Million for North WTP — The General Manager informed the Board of Directors that Agua SUD was awarded a $6,060,000 loan by the Texas Water Development Board (TWDB) for the planning, acquisition, and design improvements to the North Water Treatment Plant. The award was granted by resolution during the TWDB meeting on June 25, 2025, which three board directors attended. Agua SUD is currently coordinating with TWDB and its financial team to establish a timeline for closing the loan, expected to take approximately 2 to 3 months. District Operations Update — The General Manager informed the Board of Directors that JMJ completed the rehabilitation of Filter No. 3 at the Abram Plant, with a total project cost of $55,000, A change order was submitted because some tasks, including work on gaskets and the underdrain, were not necessary as those components were found to be in good condition.