13. -2- 828884vl Bookkeeper's report, including financial procedures for investment reports, and authorizing the payment of invoices presented; (d) (e) (b) (c) (d) (v) (vi) Discuss communications received through website and status of any responses to sam

Staff Report & Agenda Item Details

13. -2- 828884vl Bookkeeper's report, including financial procedures for investment reports, and authorizing the payment of invoices presented; (d) (e) (b) (c) (d) (v) (vi) Discuss communications received through website and status of any responses to same; the District, status of construction within the District, approval of any change orders and/or acceptance of facilities, and acceptance of TEC Form 1295, including: (i) (ii) 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; Review and approval of Stormwater Quality Management Plans related to construction contracts; Review Capital Improvement Plan and consider potential updates to same; Approval of Lease Agreement for the installation of communication equipment at Water Plant No. 3 by Eastex Fire Department; Status of evaluation concerning potential future expansion of Wastewater Treatment Plant; Review of alternative easement locations for four (4) additional Flock Safety cameras; and Scheduling of tour for City of Houston's Northeast Water Plant; 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; Report concerning sampling from commercial customers in connection with Industrial Waste Order; Consider disposition of delinquent accounts and any associated requests for payment plans; and Authorize operator and engineer to perform 2026 annual water loss audit; Water Plant No. 3 Improvement project by O&J Coatings, Inc.; Lift Station Improvement project by McDonald Municipal and Industrial; Dewatering System Improvements project by Sustanite Support Services, LLC; Wastewater Treatment Plant Improvement project by Sustanite Support Services, LLC; Status of bids for Water Well No. 2 Rework project; Status of bids for Water Plant Nos. 1 & 2 Improvements; Issuance of utility commitments; (a) Status of utility commitment for proposed Lakeside Medical, LLC;

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.