11. -2- 903551vl Bookkeeper's report, including financial procedures for investment reports, and authorizing the payment of invoices presented; (d) (e) (b) (c) (d) Wastewater Treatment Plant Improvement project by Sustanite Support Services, LLC; Water Pl

Staff Report & Agenda Item Details

11. -2- 903551vl Bookkeeper's report, including financial procedures for investment reports, and authorizing the payment of invoices presented; (d) (e) (b) (c) (d) Wastewater Treatment Plant Improvement project by Sustanite Support Services, LLC; Water Plants No. 1 & 2 Improvements project by W.W. Payton Corporation; and Water Well No. 2 Rework project by C&C Water Services, LLC; Approval of Unclaimed Property Report(s) as of March 1, 2026 and authorize bookkeeper and tax assessor-collector to file Report(s) with State Comptroller prior to July 1, 2026 Compliance with the District's water and waste discharge permits, including historical lab test results for samples taken at wastewater treatment plant; Repair and maintenance of District facilities; Appeals of District charges and customer communications; Report concerning sampling from commercial customers in connection with Industrial Waste Order; Consider disposition of delinquent accounts and any associated requests for payment plans; Discussion regarding 2026 water loss audit filed with Texas Water Development Board; and Submission of updated contact information and/or descriptive information regarding District facilities that qualify for critical load status to the County Office of Emergency Management, Public Utility Commission, and the Division of Emergency Management of the Governor, relative to compliance with §13.1396, Texas Water Code; Acceptance of conveyances of utilities, easements and/or sites for facilities constructed for the District, and the taking of any necessary action in connection therewith; (i) Consider abandonment of 0.709 acre Water Line Easement and Approval of Consent to Encroachment and Indemnity Agreement for 25' Storm Sewer and Sanitary Sewer Line Easement in connection with development of multi-family apartment project; Review and approval of Stormwater Quality Management Plans related to construction contracts; Review Capital Improvement Plan and consider potential updates to same; Status of Phase II Evaluation concerning future expansion of Wastewater Treatment Plant; Review of alternative easement locations for four (4) additional Flock Safety cameras; and Status of annual water plant inspections;

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.