2026 Waterline Rehabilitation Project The board approved CobbFendley to begin survey and design at the October board meeting. Survey is ongoing. CobbFendley submitted an amendment for the Engineering Feasibility Report to Texas Water Development Board on November 11, 2025 to use trenchless construction for the follow-on phases. TWDB submitted a letter Dec 18, 2025 approving the Engineering Feasibility Report Addendum. Rick Ballew made a motion to accept the report. Michael Gonzalez made the second. The motion passed unanimously. A proposal was discussed to replace the current five foot chain link fence with ninety feet of wrought Iron fencing and 110 feet of chain link fencing at the Rolling Creek facility. Both are eight feet in height. Michael Gonzalez made a motion to approve the replacement. Rick Ballew made the second. The motion passed unanimously. Michael made a motion to proceed with the order for elections of board directors. Rick Ballew made the second. The motion passed unanimously. The meeting was adjourned at 7:20PM. The next meeting will be Tuesday, Feb 10th, at 6:30 PM. Submitted by Richard Ballew Secretary, HCWCID 91