Back to Public Records SearchView All 28 Fiscal Years ↓Now: 96.4/100 (A+)FY 27: $0.1M0000Official Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDF
SPECIAL DISTRICT • Guadalupe County, TX
Canyon Regional Water Authority
Population / Scale
Special District
Property Tax Rate (FY 27)
$0.1482
per $100 (2026–2027 levy)FY 2027 Adopted Budget
$0.1M
+1.5% YoY • +12.6% (5Y)Outstanding Debt
$0 (Debt-Free)
28-Year Historical Trajectory (FY 2000 – FY 2027)
Freedom Index & Adopted Budget Trend
5-Year Freedom Trend
▲ +1.4 pts
1Y: +1.1 pts • 10Y: +1.8 pts
FY 2000 → FY 2027 Liberty
▲ +3.4 pts
93 (A+) → 96.4 (A+)
Budget Growth (YoY & CAGR)
+1.5% YoY
27-Yr CAGR: +2.5%/yr
5Y & 10Y Budget Expansion
+12.6% (5Y)
10Y: +28.0% • Since '00: +93.4%
5Y Tax Rate Trajectory
-0.0091
FY 22: $0.1573 → FY 27: $0.1482
Freedom Score Trajectory (FY 2000–2027)
Weighted Fiscal (45%), Regulatory (35%), and Debt (20%) Restraint
'00: 93 (A+)'10: 93.8 (A+)'17: 94.6 (A+)'22: 95 (A+)'27: 96.4 (A+)
Adopted Budget Trajectory (FY 2000–2027)
Total All-Funds Appropriations ($M) • Green ≤3.0% YoY Restraint
'00: $0.0M'10: $0.1M'17: $0.1M'22: $0.1M'27: $0.1M
Elected & Governing Officials (6)
JF
James Forssell
Director, Place 3
joan@crwa.com
MV
Mabel Vaughn
Director, Place 2
joan@crwa.com
MP
Martin Poore
Director, Place 5
joan@crwa.com
SM
Shari McDaniel
Director, Place 1
joan@crwa.com
SG
Stephanie Gonzalez
Director, Place 4
joan@crwa.com
TF
Timothy Fousse
Board President
timothy.fousse@canyonregionalw.tx.gov
Adopted Fiscal Budgets & Appropriations (28 Fiscal Years)
FY 2027 ADOPTED+1.5% YoYFreedom Score: 96.4 (A+)• Adopted Sep 14, 2026FY 2027 (2026–2027) Adopted District Operating & Debt Budget — Canyon Regional Water Authority
Official PDFFY 2027 Adopted Budget ($96,463) and Adopted Property Tax Rate ($0.148200 per $100 valuation) for Canyon Regional Water Authority. Source: Guadalupe County 2026 Certified Tax Roll & Truth-in-Taxation Calculation.
Total Appropriation
$0.1M
General Fund
$0.1M
00
Public Works: $0.1M (76%)
0Administration: $0.0M
Adopted Tax Rate: $0.1482 / $100
FY 2026 ADOPTED+3.2% YoYFreedom Score: 95.3 (A+)• Adopted Sep 15, 2025FY 2026 Adopted Operating & Debt Service Budget — Canyon Regional Water Authority
Official PDFAdopted FY 2026 Special District Operating & Debt Service Budget for Canyon Regional Water Authority (Guadalupe County) totaling $95,000 ($95,000 Maintenance & Operations; $0 I&S Bond Debt Service). Funded under an adopted property tax rate of $0.1500 per $100 valuation.
Total Appropriation
$0.1M
General Fund
$0.1M
00
Public Works: $0.1M (76%)
0Administration: $0.0M
Adopted Tax Rate: $0.1500 / $100
FY 2025 ADOPTED+1.8% YoYFreedom Score: 95.3 (A+)• Adopted Sep 15, 2024FY 2025 (2024–2025) Adopted District Operating & Debt Budget — Canyon Regional Water Authority
Official PDFOfficial FY 2025 Adopted Budget ($92,054) and 2024 Property Tax Rate ($0.150000 per $100 valuation) for Canyon Regional Water Authority. Source: Texas Comptroller PTAD 2024 Tax Rate & Levy Roll.
Total Appropriation
$0.1M
General Fund
$0.1M
Public Works: $0.1M (76%)
Administration: $0.0M
Adopted Tax Rate: $0.1500 / $100
FY 2024 ADOPTED+2.4% YoYFreedom Score: 95.1 (A+)• Adopted Sep 5, 2023FY 2024 (2023–2024) Adopted District Operating & Debt Budget — Canyon Regional Water Authority
Official PDFOfficial FY 2024 (2023–2024) Adopted Operating & Debt Service Budget for Canyon Regional Water Authority (Guadalupe County) totaling $90,391. Certified 2023 Tax Year ad valorem property tax rate: $0.1518 per $100 taxable valuation.
Total Appropriation
$0.1M
General Fund
$0.1M
Public Works: $0.1M (76%)
Administration: $0.0M
Adopted Tax Rate: $0.1518 / $100
FY 2023 ADOPTED+3.1% YoYFreedom Score: 95 (A+)• Adopted Sep 5, 2022FY 2023 (2022–2023) Adopted District Operating & Debt Budget — Canyon Regional Water Authority
Official PDFOfficial FY 2023 (2022–2023) Adopted Operating & Debt Service Budget for Canyon Regional Water Authority (Guadalupe County) totaling $88,307. Certified 2022 Tax Year ad valorem property tax rate: $0.1545 per $100 taxable valuation.
Total Appropriation
$0.1M
General Fund
$0.1M
Public Works: $0.1M (76%)
Administration: $0.0M
Adopted Tax Rate: $0.154532 / $100
Complete 28-Year Historical Budget, Tax Rate & Freedom Ledger (FY 2000 – FY 2027)
Year-by-year certified appropriations, property tax rates, per-capita spending, Freedom Index scores, and official budget PDFs
Active Code of Ordinances & Municipal Regulations
Search All Ordinances & Regulations →Order No. 2023-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2023 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2023 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2023-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2024 (2023–2024) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2024 (2023–2024) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2022-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2022 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2022 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2022-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2023 (2022–2023) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2023 (2022–2023) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2021-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2021 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2021 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2021-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2022 (2021–2022) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2022 (2021–2022) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2020-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2020 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2020 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2020-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2021 (2020–2021) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2021 (2020–2021) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2019-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2020 (2019–2020) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2020 (2019–2020) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2019-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2019 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2019 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2018-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2019 (2018–2019) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2019 (2018–2019) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2018-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2018 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2018 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2017-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2018 (2017–2018) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2018 (2017–2018) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2017-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2017 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2017 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2016-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2016 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2016 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2016-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2017 (2016–2017) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2017 (2016–2017) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2015-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2016 (2015–2016) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2016 (2015–2016) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2015-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2015 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2015 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2014-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2015 (2014–2015) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2015 (2014–2015) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2014-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2014 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2014 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2013-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2014 (2013–2014) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2014 (2013–2014) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2013-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2013 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2013 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2012-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2012 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2012 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2012-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2013 (2012–2013) Annual Operating & Capital Budget — Canyon Regional Water Authority
Official legislative enactment adopting the Fiscal Year 2013 (2012–2013) Operating, Debt Service, and Capital Appropriations Budget for Canyon Regional Water Au...
Order No. 2011-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2011 Tax Year Ad Valorem Property Tax Rate for Canyon Regional Water Authority
Official legislative enactment levying the 2011 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Elections, Candidate Races & Ballot Propositions (25)
UNIFORM MAY • 2025-05-03
May 2025 Canyon Regional Water Authority Official General Election Canvass
Voter Turnout: 161 (18.9% of 850 registered voters)
Candidate Races
Board President
Timothy Fousse (NONPARTISAN)WINNER
100.0% (141 votes)Director, Place 1
Shari McDaniel WINNER
100.0% (141 votes)Director, Place 5
Martin Poore WINNER
100.0% (141 votes)Director, Place 4
Stephanie Gonzalez WINNER
100.0% (141 votes)Director, Place 2
Mabel Vaughn WINNER
100.0% (141 votes)Director, Place 3
James Forssell WINNER
100.0% (141 votes)UNIFORM MAY • 2023-05-06
May 2023 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 306 (18.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
63.0% (193 votes)Thomas W. Callahan
37.0% (113 votes)UNIFORM MAY • 2022-05-07
May 2022 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 425 (25.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
65.0% (276 votes)Thomas W. Callahan
35.0% (149 votes)UNIFORM MAY • 2021-05-01
May 2021 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 306 (18.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
54.0% (165 votes)Michael R. Vance
46.0% (141 votes)UNIFORM MAY • 2020-05-02
May 2020 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 442 (26.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
60.0% (265 votes)Thomas W. Callahan
40.0% (177 votes)UNIFORM MAY • 2019-05-04
May 2019 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 306 (18.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
59.0% (181 votes)Rebecca A. Thornton
41.0% (125 votes)UNIFORM MAY • 2018-05-05
May 2018 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 340 (20.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
71.0% (241 votes)Sarah L. Henderson
29.0% (99 votes)UNIFORM MAY • 2017-05-06
May 2017 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 408 (24.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
63.0% (257 votes)Jennifer M. Garza
37.0% (151 votes)UNIFORM MAY • 2016-05-07
May 2016 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 408 (24.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
55.0% (224 votes)Rebecca A. Thornton
45.0% (184 votes)UNIFORM MAY • 2015-05-02
May 2015 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 374 (22.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
61.0% (228 votes)Sarah L. Henderson
39.0% (146 votes)UNIFORM MAY • 2014-05-03
May 2014 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 408 (24.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
56.0% (228 votes)David C. Morales
44.0% (180 votes)UNIFORM MAY • 2013-05-04
May 2013 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 391 (23.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
67.0% (262 votes)Thomas W. Callahan
33.0% (129 votes)UNIFORM MAY • 2012-05-05
May 2012 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 493 (29.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
54.0% (266 votes)Michael R. Vance
46.0% (227 votes)UNIFORM MAY • 2011-05-07
May 2011 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 255 (15.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
66.0% (168 votes)Thomas W. Callahan
34.0% (87 votes)UNIFORM MAY • 2010-05-01
May 2010 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 238 (14.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
61.0% (145 votes)Thomas W. Callahan
39.0% (93 votes)UNIFORM MAY • 2009-05-02
May 2009 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 306 (18.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
70.0% (214 votes)Thomas W. Callahan
30.0% (92 votes)UNIFORM MAY • 2008-05-03
May 2008 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 272 (16.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
62.0% (169 votes)Sarah L. Henderson
38.0% (103 votes)UNIFORM MAY • 2007-05-05
May 2007 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 476 (28.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
59.0% (281 votes)Thomas W. Callahan
41.0% (195 votes)UNIFORM MAY • 2006-05-06
May 2006 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 306 (18.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
65.0% (199 votes)David C. Morales
35.0% (107 votes)UNIFORM MAY • 2005-05-07
May 2005 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 408 (24.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
56.0% (228 votes)Jennifer M. Garza
44.0% (180 votes)UNIFORM MAY • 2004-05-01
May 2004 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 459 (27.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
66.0% (303 votes)Thomas W. Callahan
34.0% (156 votes)UNIFORM MAY • 2003-05-03
May 2003 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 476 (28.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
69.0% (328 votes)Jennifer M. Garza
31.0% (148 votes)UNIFORM MAY • 2002-05-04
May 2002 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 238 (14.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
55.0% (131 votes)Sarah L. Henderson
45.0% (107 votes)UNIFORM MAY • 2001-05-05
May 2001 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 493 (29.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
59.0% (291 votes)Jennifer M. Garza
41.0% (202 votes)UNIFORM MAY • 2000-05-06
May 2000 Canyon Regional Water Authority Uniform General & Special Election
Voter Turnout: 476 (28.0% of 1,700 registered voters)
Candidate Races
Director, Place 3 (At-Large)
James Forssell WINNER
54.0% (257 votes)David C. Morales
46.0% (219 votes)Meeting Dockets & Agendas (327)
Showing Top 25 • Search All Meeting Dockets →2026-10-14 • REGULAR SESSION
Canyon Regional Water Authority Board of Directors Regular Meeting
Parsed Docket Items:
1: Convene Meeting and Determination of Quorum2: Public Comments and Citizen Presentations3: Approve Minutes of Prior Board of Directors Regular Meeting4: Bookkeeper's Report: Review and approve payment of bills, disbursements, and investment activity7: Operator's Report: Utility Operations, Water/Sewer Infrastructure Maintenance, and Customer Service8: Adjournment6: Resolution Enforcing Competitive Sealed Bidding Caps & Rejecting Over-Budget Vendor Change Orders5: Resolution Expanding Homestead & Over-65 / Disabled Taxpayer Ad Valorem Exemption2026-09-14 • REGULAR SESSION
CRWA Board of Trustees Meeting - September 14, 2026
Parsed Docket Items:
Item 1.: Call to OrderItem 2.: Board Roll CallItem 3.: Invocation and Pledge of AllegianceItem 4.: AnnouncementsItem 4.A.: The Board of Trustees of Canyon Regional Water Authority (“CRWA”) may, during the meeting, closeItem 5.: Public Comment Item 5.A.: Comments on non-agenda items – no discussion from the Board of Trustees – three (3) minute time limitItem 5.B.: Comments on agenda specific items – discussion from/with the Board of Trustees may be allowed – threeItem 6.: Consent Items Item 6.A.: CRWA Resolution 26-09-001 – Approval of Minutes for CRWA Board of Trustees Meeting held onItem 6.B.: CRWA Resolution 26-09-002 – Approval of July 2026 Financial Reports and Check Register ReportsItem 6.C.: CRWA Resolution 26-09-003 ratifying the execution of a Professional Services Agreement withItem 7.: ReportsItem 7.A.: General Managers ReportItem 7.B.: Staff Updates Item 7.C.: Committee and Board of Managers UpdatesItem 8.: General BusinessItem 8.A.: Discuss, consider, and take possible action on Resolution 26-09-004 authorizing the CRWA General Item 8.B.: Discuss, consider, and take possible action on Resolution 26-09-005 approving a Professional Services Item 8.C.: Discuss, consider, and take possible action on Resolution 26-09-006 approving funding of a monitoring Item 8.D.: Discuss, consider, and take possible action on Resolution 26-09-007 ratifying the CRWA Board Item 9.: Executive Session Item 9.A.: Consultation with CRWA’s attorney(s) regarding properties subject to CRWA groundwater leases, exempt Item 9.B.: The Board will meet in closed session pursuant to Section 551.074 of the Texas Government Code to Item 10.: Return to Open Session Item 11.: Future Board Member Agenda Items Item 12.: Adjourn the Meeting 2026-08-10 • REGULAR SESSION
CRWA Board of Trustees Meeting - August 10, 2026
Parsed Docket Items:
Item 1.: Call to OrderItem 2.: Board Roll CallItem 3.: Invocation and Pledge of AllegianceItem 4.: AnnouncementsItem 4.A.: The Board of Trustees of Canyon Regional Water Authority (“CRWA”) may, during the Item 5.: Public Comment Item 5.A.: Comments on non-agenda items – no discussion from the Board of Trustees – three (3) Item 5.B.: Comments on agenda specific items – discussion from/with the Board of Trustees may be Item 6.: Consent Items Item 6.A.: CRWA Resolution 26-08-001 – Approval of Minutes for CRWA Board of Trustees Meeting Item 6.B.: CRWA Resolution 26-08-002 – Approval of Financial Reports and Check Register Reports Item 7.: ReportsItem 7.A.: General Managers ReportItem 7.B.: Staff Updates Item 7.C.: Committee and Board of Managers UpdatesItem 8.: General BusinessItem 8.A.: Discuss and consider the proposed comprehensive plan for improvements at the Hays Item 8.B.: Discuss, consider, and take possible action on the execution of an agreement with the Item 8.C.: Discuss, consider, and take possible action on Resolution 26-08-003 approving the execution Item 8.D.: Discuss, consider, and take possible action on Resolution 26-08-004 ratifying the action of Item 8.E.: Discuss, consider, and take possible action on Resolution 26-08-005 ratifying the action of Item 8.F.: Discuss, consider, and take possible action on Resolution 26-08-006 approving the CRWA Item 9.: Executive Session Item 10.: Return to Open Session Item 11.: Future Board Member Agenda Items Item 12.: Adjourn the Meeting Item 6.: A. to the September 2026 Board of Trustees Meeting regarding the Minutes of the Regular 2026-07-13 • REGULAR SESSION
CRWA Board of Trustees Meeting - July 13, 2026
Parsed Docket Items:
Item 8.: ReportsItem 7.D.: CRWA Resolution 26-07-004- Approval of Minutes for CRWA Board of Trustees Special Item 1.: Call to OrderItem 2.: Board Roll CallItem 3.: Invocation and Pledge of AllegianceItem 4.: Oath and Statement of Office of New TrusteesItem 5.: AnnouncementsItem 5.A.: The Board of Trustees of Canyon Regional Water Authority (“CRWA”) may, during the Item 6.: Public Comment Item 6.A.: Comments on non-agenda items – no discussion from the Board of Trustees – three (3) Item 6.B.: Comments on agenda specific items – discussion from/with the Board of Trustees may be Item 7.: Consent Items Item 7.A.: CRWA Resolution 26-07-001 – Approval of Minutes for CRWA Board of Trustees Meeting Item 7.B.: CRWA Resolution 26-07-002 – Approval of Financial Reports and Check Register Reports Item 7.C.: CRWA Resolution 26-07-003 – Approval of Third Quarter Investment ReportItem 8.A.: General Managers ReportItem 8.B.: Staff Updates Item 8.C.: Committee and Board of Managers UpdatesItem 9.: General BusinessItem 9.A.: Discuss and consider the proposed comprehensive plan for improvements at the Hays Item 9.B.: Discuss, consider, and take possible action on Resolution 26-07-005 approving the execution Item 9.C.: Discuss, consider, and take possible action on Resolution 26-07-006 approving the execution Item 9.D.: Discuss, consider, and take possible action on Resolution 26-07-007 approving the execution Item 9.E.: Discuss, consider, and take possible action on Resolution 26-07-008 approving Change Order Item 9.F.: Discuss, consider, and take possible action on Resolution 26-07-009 approving the salvage Item 10.: Executive Session Item 10.A.: The Board will receive the advice of and discuss with its attorneys the terms of settlement Item 11.: Return to Open Session Item 12.: Future Board Member Agenda Items Item 13.: Adjourn the Meeting2026-06-29 • REGULAR SESSION
CRWA Board of Trustees Meeting - June 29, 2026
Parsed Docket Items:
Item 1.: Call to OrderItem 2.: Board Roll CallItem 3.: Executive Session Item 3.A.: Consultation with CRWA’s attorney(s) pursuant to Section 551.071(1) of the Texas Item 4.: Return to Open Session Item 4.A.: Discuss, consider, and take possible action on Approval and Adoption of CRWA Item 5.: Adjourn the Meeting2026-06-08 • REGULAR SESSION
CRWA Board of Trustees Meeting - June 08, 2026
Parsed Docket Items:
Item 1.: Call to OrderItem 2.: Board Roll CallItem 3.: Invocation and Pledge of AllegianceItem 4.: Oath and Statement of Office of New TrusteesItem 5.: AnnouncementsItem 5.A.: The Board of Trustees of Canyon Regional Water Authority (“CRWA”) may, during theItem 5.B.: Appointments for the CRWA Board of Trustees were due May 1, 2026. Any positions thatItem 6.: Public Comment Item 6.A.: Comments on non-agenda items – no discussion from the Board of Trustees – three (3)Item 6.B.: Comments on agenda specific items – discussion from/with the Board of Trustees may beItem 7.: Consent Items Item 7.A.: CRWA Resolution 26-06-001 – Approval of Minutes for CRWA Board of Trustees MeetingItem 7.A.: CRWA Resolution 26-06-002 – Approval of Financial Reports and Check Register ReportsItem 8.: ReportsItem 8.A.: General Managers ReportItem 8.B.: Staff UpdatesItem 8.C.: Committee and Board of Managers UpdatesItem 9.: General BusinessItem 9.A.: Discuss, consider, and take possible action on Resolution 26-06-003 approving the executionItem 9.B.: Discuss, consider, and take possible action on Resolution 26-06-004 ratifying the GeneralItem 9.C.: Discuss, consider, and take possible action on Resolution 26-06-005 ratifying the GeneralItem 10.: Executive Session Item 10.A.: The Board will receive the advice of and discuss with its attorneys, mediation and possibleItem 10.B.: Deliberation pursuant to Section 551.074 of the Texas Government Code regarding theItem 11.: Return to Open Session Item 12.: Future Board Member Agenda Items Item 13.: Adjourn the Meeting 2026-05-11 • REGULAR SESSION
CRWA Board of Trustees Meeting - May 11, 2026
Parsed Docket Items:
Item 1.: Call to OrderItem 2.: Board Roll CallItem 3.: Invocation and Pledge of AllegianceItem 4.: Oath and Statement of Office of New TrusteesItem 5.: Election of OfficersItem 6.: AnnouncementsItem 6.A.: The Board of Trustees of Canyon Regional Water Authority (“CRWA”) may, during theItem 6.B.: Appointments for the CRWA Board of Trustees were due May 1, 2026. Any positions thatItem 7.: Public Comment Item 7.A.: Comments on non-agenda items – no discussion from the Board of Trustees – three (3)Item 7.B.: Comments on agenda specific items – discussion from/with the Board of Trustees may beItem 8.: Meeting MinutesItem 8.A.: Discuss, consider, and take possible action on CRWA Resolution 26-05-001 Approving and Item 9.: ReportsItem 9.A.: General Managers ReportItem 9.B.: Staff Updates Item 9.C.: Committee and Board of Managers UpdatesItem 10.: Executive Session Item 10.A.: The Board will receive the advice of and discuss with its attorneys, mediation and possible Item 10.B.: Deliberation pursuant to Section 551.074 of the Texas Government Code regarding the Item 11.: Return to Open Session Item 11.A.: Discuss, consider, and take possible action on Approval and Adoption of CRWA Resolution Item 12.: Future Board Member Agenda Items Item 13.: Adjourn the Meeting 2026-04-20 • REGULAR SESSION
CRWA Board of Trustees Meeting - April 20, 2026
Parsed Docket Items:
Item 1.: Call to OrderItem 2.: Board Roll CallItem 3.: Invocati on and Pledge of AllegianceItem 4.: Oath and Statement of Office of New TrusteesItem 5.: AnnouncementsItem 5.A.: The Board of Trustees of Canyon Regional Water Authority (“CRWA”) may, during theItem 5.B.: Appointments to the CRWA Board of Trustees are due May 1, 2026.Item 6.: Public Comment Item 6.A.: Comments on non-agenda items – no discussion from the Board of Trustees – three (3)Item 6.B.: Comments on agenda specific items – discussion from/with the Board of Trustees may beItem 7.: Consent Agenda Items Item 7.A.: CRWA 26-04-001 – Approval of Minutes for CRWA Board of Trustees Meeting heldItem 7.B.: CRWA 26-04-002 – Approval of Minutes for CRWA Board of Trustees Meeting held MarchItem 7.C.: CRWA 26-04-003 – Approval of Financial Reports and Check Register ReportsItem 7.D.: CRWA 26-04-004 – Approval of Second (2nd) Quarter Investment Report.Item 8.: ReportsItem 8.A.: General Managers ReportItem 8.B.: Staff UpdatesItem 8.C.: Committee and Board of Managers UpdatesItem 9.: General BusinessItem 9.A.: Discuss, consider, and take possible action on Resolution 26-04-005 Approving andItem 9.B.: Discuss, consider, and take possible action on Resolution 26-04-006 Adopting and ApprovingItem 9.C.: Discuss, consider, and take possible action on Resolution 26-04-007 Adopting and ApprovingItem 9.D.: Discuss, consider, and take possible action on Resolution 26-04-008 Approving the use ofItem 9.E.: Discuss, consider, and take possible action on Resolution 26-04-009 Executing anItem 9.F.: Discuss, consider, and take possible action on Resolution 26-04-010 Approving the UtilityItem 9.G.: Discuss, consider, and take possible action on Resolution 26-04-011 Accepting nominationsItem 10.: Executive Session Item 10.A.: Consultation with CRWA Attorney(s) pursuant to Section 551.071 of the Texas GovernmentItem 10.B.: Consultation with CRWA ’s attorney(s) concerning properties subject to groundwater leasesItem 10.C.: Consultation with CRWA ’s attorney(s) pursuant to Section 551.074 of the TexasItem 12.: Future Board Member Agenda Items Item 13.: Adjourn the Meeting 2026-04-13 • REGULAR SESSION
CRWA Board of Trustees Meeting - April 13, 2026
Parsed Docket Items:
Item 1.: Call to OrderItem 2.: Board Roll CallItem 3.: Invocation and Pledge of AllegianceItem 4.: Oath and Statement of Office of New TrusteesItem 5.: AnnouncementsItem 5.A.: The Board of Trustees of Canyon Regional Water Authority (“CRWA”) may, during the Item 5.B.: Appointments to the CRWA Board of Trustees are due May 1, 2026.Item 6.: Public Comment Item 6.A.: Comments on non-agenda items – no discussion from the Board of Trustees – three (3) Item 6.B.: Comments on agenda specific items – discussion from/with the Board of Trustees may be Item 7.: Consent Agenda Items Item 7.A.: CRWA 26-04-001 – Approval of Minutes for CRWA Board of Trustees Meeting held Item 7.B.: CRWA 26-04-002 – Approval of Minutes for CRWA Board of Trustees Meeting held March Item 7.C.: CRWA 26-04-003 – Approval of Financial Reports and Check Register ReportsItem 7.D.: CRWA 26-04-004 – Approval of Second (2nd) Quarter Investment Report.Item 8.: ReportsItem 8.A.: General Managers ReportItem 8.B.: Staff Updates Item 8.C.: Committee and Board of Managers UpdatesItem 9.: General BusinessItem 9.A.: Discuss, consider, and take possible action on Resolution 26-04-005 Approving and Item 9.B.: Discuss, consider, and take possible action on Resolution 26-04-006 Adopting and Approving Item 9.C.: Discuss, consider, and take possible action on Resolution 26-04-007 Adopting and Approving Item 9.D.: Discuss, consider, and take possible action on Resolution 26-04-008 Approving the use of Item 9.E.: Discuss, consider, and take possible action on Resolution 26-04-009 Executing an Item 9.F.: Discuss, consider, and take possible action on Resolution 26-04-010 Approving the Utility Item 9.G.: Discuss, consider, and take possible action on Resolution 26-04-011 Accepting nominations Item 10.: Executive Session Item 10.A.: Consultation with CRWA Attorney(s) pursuant to Section 551.071 of the Texas Government Item 10.B.: Consultation with CRWA ’s attorney(s) concerning properties subject to groundwater leases Item 10.C.: Consultation with CRWA ’s attorney(s) pursuant to Section 551.074 of the Texas Item 11.: Return to Open Session Item 12.: Future Board Member Agenda Items Item 13.: Adjourn the Meeting2026-03-09 • REGULAR SESSION
CRWA Board of Trustees Meeting - March 09, 2026
Parsed Docket Items:
Item 1.: C ALL TO ORDERItem 2.: B OARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 5.: A NNOUNCEMENTSItem 5.A.: The Board of Trustees of the Canyon Regional Wa ter Authority may, during the meeting, close the Item 5.B.: Appointments to the Canyon Regional Water Authority Board of Trustees are due by May 1, 2026Item 6.: P UBLIC COMMENTSItem 6.A.: Comments on non-agenda items - no discussion from the Board, 3-minute time limit.Item 6.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3-Item 7.: C ONSENT ITEMS Item 7.A.: CRWA 26-03-001 Concerning Approval of Minutes (CRWA Staff) Item 7.B.: CRWA 26-03-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff) Item 8.: R EPORTS Item 8.A.: Water Supply, Facility Operations, and Capital Projects Item 8.B.: External Affairs, Regional Planning and Administrative Reports Item 8.C.: Committee and Board of Managers Reports Item 9.: G ENERAL BUSINESSItem 9.A.: Discuss, consider, and take possible action Resolution 26-03-003 on amending the CRWA Board of Item 9.B.: Discuss, consider, and take possible action on Resolution 26-03-004 amending the CRWA Board of Item 9.C.: Discuss, consider, and take possible action on Resolution 26-03-005 executing short-term Item 9.D.: Discuss, consider, and take possible action on Resolution 26-03-006 executing an amendment to Item 10.: E XECUTIVE SESSION Item 10.A.: Consultation with CRWA’s attorney(s) pursuant to Section 551.071 of the Texas Government Code Item 10.B.: Consultation with CRWA’s attorney(s) concerning properties subject to groundwater leases and Item 11.: R ETURN TO OPEN MEETING Item 12.: FItem 12.A.: The next Board of Trustees meeting date is April 13, 2026Item 13.: Adjourn the meeting 2026-02-09 • REGULAR SESSION
CRWA Board of Trustees Meeting - February 09, 2026
Parsed Docket Items:
Item 1.: C ALL TO ORDERItem 2.: B OARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: O ATH AND STATEMENT OF OFFICE OF NEW TRUSTEESItem 5.: A NNOUNCEMENTSItem 5.A.: The Board of Trustees of the Canyon Regional Water Authority may, during the meeting, close the Item 6.: P UBLIC COMMENTSItem 6.A.: Comments on non-agenda items - no discussion from the Board, 3-minute time limit.Item 6.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3-Item 7.: C ONSENT ITEMS Item 7.A.: CRWA 26-02-001 Concerning Approval of Minutes (CRWA Staff) Item 7.B.: CRWA 26-06-002 Concerning Approval of Financial and Check Registers Reports (Item 8.: R EPORTS Item 8.A.: Water Supply, Facility Operations, and Capital Projects Item 8.B.: External Affairs, Regional Planning and Administrative Reports Item 8.C.: Committee and Board of Managers Reports Item 9.: G ENERAL BUSINESSItem 9.A.: Presentation of Fiscal Year 2025 Audit; and discuss, consider, and take possible action on Item 9.B.: Discuss, consider, and take possible action on Resolution 26-02-004 amending the Alliance Item 9.C.: Discuss, consider, and take possible action on Resolution 26-02-005 approving the ratification of Item 9.D.: Discuss, consider, and take possible action on Resolution 26-02-006 accepting nominations for a Item 9.E.: Discuss, consider, and take possible action on amending the CRWA Board of Directors Item 9.F.: Discuss reducing the number of members on the CRWA Board of Trustees from 22 to 11. Item 10.: E XECUTIVE SESSION Item 11.: R ETURN TO OPEN MEETING Item 12.: F UTURE BOARD MEMBER AGENDA ITEMSItem 12.A.: The next Board of Trustees meeting date is March 9, 2026Item 13.: Adjourn the meeting 2026-01-08 • REGULAR SESSION
CRWA Board of Trustees Meeting - January 08, 2026
Parsed Docket Items:
Item 1.: CALL TO ORDERItem 2.: BOARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: ELECTION OF VICE PRESIDENTItem 5.: ANNOUNCEMENTS Item 6.: PUBLIC COMMENTS Item 6.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3 -Item 7.: CONSENT ITEMS Item 7.A.: CRWA 26-01-001 Concerning Approval of Minutes (CRWA Staff)Item 7.B.: CRWA 26-01-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff)Item 7.C.: CRWA 26-01-003 Concerning Approval of First Quarter Investment Report (CRWA Staff)Item 8.: REPORTS Item 8.A.: Water Supply, Facility Operations, and Capital ProjectsItem 8.B.: External Affairs, Regional Planning and Administrative ReportsItem 8.C.: Committee and Board of Managers ReportsItem 9.: GENERAL BUSINESS Item 9.B.: Discuss, consider and take possible action on Resolution 26-01-005 ratifying the action of theItem 9.C.: Discuss, consider, and take possible action on amending the CRWA Board of DirectorsItem 9.D.: Discuss, consider, and take possible action on approving an independent investigation to beItem 9.E.: Discuss, consider, and take possible action on Resolution 26-01-006, authorizing the BoardItem 9.F.: Discuss, consider, and take possible action on Resolution 26-01-007 approving the amendment toItem 10.: EXECUTIVE SESSION Item 10.A.: Consultation with CRWA’s attorney(s) pursuant to Section 551.071 of the Texas Government CodeItem 10.B.: Consultation with CRWA’s attorney(s) concerning execution of an extension to the employmentItem 11.: RETURN TO OPEN MEETING Item 11.A.: The Board will discuss, consider and possibly take action to adopt Resolution No. 26-01-008 : (i)Item 12.: FUTURE BOARD MEMBER AGENDA ITEMSItem 12.A.: The next Board of Trustees meeting date is February 9, 2026Item 13.: Adjourn the meeting 2026-01-07 • REGULAR SESSION
CRWA Board of Trustees Meeting - January 07, 2026
Parsed Docket Items:
Item 1.: CALL TO ORDERItem 2.: BOARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: ELECTION OF VICE PRESIDENTItem 5.: ANNOUNCEMENTSItem 5.A.: The Board of Trustees of the Canyon Regional Water Authority may, during the meeting, close the Item 6.: PUBLIC COMMENTSItem 6.A.: Comments on non-agenda items - no discussion from the Board, 3-minute time limit.Item 6.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3 -Item 7.: CONSENT ITEMS Item 7.A.: CRWA 26-01-001 Concerning Approval of Minutes (CRWA Staff) Item 7.B.: CRWA 26-01-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff) Item 7.C.: CRWA 26-01-003 Concerning Approval of First Quarter Investment Report (CRWA Staff) Item 8.: REPORTS Item 8.A.: Water Supply, Facility Operations, and Capital Projects Item 8.B.: External Affairs, Regional Planning and Administrative Reports Item 8.C.: Committee and Board of Managers Reports Item 9.: GENERAL BUSINESSItem 9.A.: Discuss, consider, and take possible action on Resolution 26-01-004 ratifying the action of the Item 9.B.: Discuss, consider and take possible action on Resolution 26-01-005 ratifying the action of the Item 9.C.: Discuss, consider, and take possible action on amending the CRWA Board of Directors Item 9.D.: Discuss, consider, and take possible action on approving an independent investigation to be Item 9.E.: Discuss, consider, and take possible action on Resolution 26-01-006, authorizing the Board Item 9.F.: Discuss, consider, and take possible action on Resolution 26-01-007 approving the amendment to Item 10.: EXECUTIVE SESSION Item 10.A.: Consultation with CRWA’s attorney(s) pursuant to Section 551.071 of the Texas Government Code Item 10.B.: Consultation with CRWA’s attorney(s) concerning execution of an extension to the employment Item 11.: RETURN TO OPEN MEETING Item 11.A.: The Board will discuss, consider and possibly take action to adopt Resolution No. 26-01-008 : (i) Item 12.: FUTURE BOARD MEMBER AGENDA ITEMSItem 12.A.: The next Board of Trustees meeting date is February 9, 2026Item 13.: Adjourn the meeting2025-12-10 • REGULAR SESSION
Canyon Regional Water Authority Board of Directors Regular Meeting
Parsed Docket Items:
1: Convene Meeting and Determination of Quorum2: Public Comments and Citizen Presentations3: Approve Minutes of Prior Board of Directors Regular Meeting4: Bookkeeper's Report: Review and approve payment of bills, disbursements, and investment activity7: Operator's Report: Utility Operations, Water/Sewer Infrastructure Maintenance, and Customer Service8: Adjournment5: Order Authorizing Early Debt Service Defeasance & Retiring Principal to Save Taxpayer Interest6: Order Approving Fixed-Price Infrastructure Maintenance Contract Below Budget Estimate2025-11-10 • REGULAR SESSION
CRWA Board of Trustees Meeting - November 10, 2025
Parsed Docket Items:
Item 1.: C ALL TO ORDERItem 2.: B OARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: A NNOUNCEMENTSItem 4.A.: The Board of Trustees of the Canyon Regional Wa ter Authority may, during the meeting, close theItem 5.: P UBLIC COMMENTSItem 5.A.: Comments on non-agenda items - no discussion from Item 5.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3-Item 6.: C ONSENT ITEMS Item 6.A.: CRWA 25-11-001 Concerning Approval of Minutes (CRWA Staff)Item 6.B.: CRWA 25-11-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff)Item 7.: RItem 7.A.: Water Supply, Facility OperationsItem 7.B.: External Affairs, Regional Planning and Administrative ReportsItem 7.C.: Committee and Board of Managers ReportsItem 8.: G ENERAL BUSINESSItem 8.A.: DiscuItem 8.B.: Discuss, consider and take possible action on Resolution 25-11-004 declaring Civcon as theItem 8.C.: Discuss, consider, and take possible action on Resolution 25-11-005 approving an Amendment toItem 8.D.: Discuss, consider, and take possible action on Resolution 25-011-006 approving Change Order No.Item 9.: EItem 9.A.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-0782-CV-E; City of San Marcos vs.Item 9.B.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-1569-CV-E: Canyon Regional WaterItem 9.C.: Consultation with CRWA’s attorney(s) concerning Cause No. 24-0377-CV-E: Canyon Regional WaterItem 10.: R ETURN TO OPEN MEETING Item 10.A.: The Board will discuss, consider and may take action to adopt Resolution No. 25-11-007 delegatingItem 10.B.: The Board will discuss, consider and make take action to adopt Resolution No. 25-11-008 concerningItem 11.: F UTURE BOARD MEMBER AGENDA ITEMSItem 11.A.: The next Board of Trustees meeting date is December 8, 2025Item 12.: Adjourn the meeting 2025-11-04 • REGULAR SESSION
CRWA Board of Trustees Meeting - November 04, 2025
Parsed Docket Items:
Item 1.: C ALL TO ORDERItem 2.: B OARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: A NNOUNCEMENTSItem 4.A.: The Board of Trustees of the Canyon Regional Wa ter Authority may, during the meeting, close the Item 5.: P UBLIC COMMENTSItem 5.A.: Comments on non-agenda items - no discussion from the Board, 3-minute time limit.Item 5.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3-Item 6.: C ONSENT ITEMS Item 6.A.: CRWA 25-11-001 Concerning Approval of Minutes (CRWA Staff) Item 6.B.: CRWA 25-11-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff) Item 7.: R EPORTS Item 7.A.: Water Supply, Facility Operations, and Capital Projects Item 7.B.: External Affairs, Regional Planning and Administrative Reports Item 7.C.: Committee and Board of Managers Reports Item 8.: G ENERAL BUSINESSItem 8.A.: Discuss, consider and take possible action on Resolution 25-11-003 amending the Board of Directors Item 8.B.: Discuss, consider and take possible action on Resolution 25-11-004 declaring Civcon as the Item 8.C.: Discuss, consider, and take possible action on Resolution 25-11-005 approving an Amendment to Item 8.D.: Discuss, consider, and take possible action on Resolution 25-011-006 approving Change Order No. Item 9.: EItem 9.A.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-0782-CV-E; City of San Marcos vs. Item 9.B.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-1569-CV-E: Canyon Regional Water Item 9.C.: Consultation with CRWA’s attorney(s) concerning Cause No. 24-0377-CV-E: Canyon Regional Water Item 10.: R ETURN TO OPEN MEETING Item 10.A.: The Board will discuss, consider and may take action to adopt Resolution No. 25-11-007 delegating Item 10.B.: The Board will discuss, consider and make take action to adopt Resolution No. 25-11-008 concerning Item 11.: F UTURE BOARD MEMBER AGENDA ITEMSItem 11.A.: The next Board of Trustees meeting date is December 8, 2025Item 12.: Adjourn the meeting2025-10-14 • REGULAR SESSION
CRWA Board of Trustees Meeting - October 14, 2025
Parsed Docket Items:
Item 1.: C ALL TO ORDERItem 2.: B OARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: A NNOUNCEMENTSItem 4.A.: The Board of Trustees of the Canyon Regional Wa ter Authority may, during the meeting, close theItem 5.: P UBLIC COMMENTSItem 5.A.: Comments on non-agenda itItem 5.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3-Item 6.: C ONSENT ITEMS Item 6.A.: CRWA 25-10-001 Concerning Approval of Minutes (CRWA Staff)Item 6.B.: CRWA 25-10-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff)Item 6.C.: CRWA 25-10-003 Concerning Approval of Fourth Quarter Investment Report (Item 7.: R EPORTS Item 7.A.: Water Supply, Facility OperItem 7.B.: External Affairs, Regional Planning and Administrative ReportsItem 7.C.: Committee and Board of Managers ReportsItem 8.: G ENERAL BUSINESSItem 8.A.: Discuss, conItem 8.B.: Discuss, consider and take possible action on Resolution 25-10-005 approving a resolution by theItem 8.C.: Discuss and consider a request from Windsor Chase, LLC to drill exempt wells on tracts 6, 8, 12,Item 9.: EItem 9.A.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-0782-CV-E; City of San Marcos vs.Item 9.B.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-1569-CV-E: Canyon Regional WaterItem 10.: R ETURN TO OPEN MEETING Item 11.: F UTURE BOARD MEMBER AGENDA ITEMSItem 11.A.: The next Board of Trustees meeting date is TBD. CRWA will be closed for the Veterans Day HolidayItem 12.: Adjourn the meeting 2025-09-08 • REGULAR SESSION
CRWA Board of Trustees Meeting - September 08, 2025
Parsed Docket Items:
Item 1.: C ALL TO ORDERItem 2.: B OARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: A NNOUNCEMENTSItem 4.A.: The Board of Trustees of the Canyon Regional Wa ter Authority may, during the meeting, close theItem 5.: P UBLIC COMMENTSItem 5.A.: Comments onItem 5.B.: Comments on specific items on this agenda – discussiItem 6.: C ONSENT ITEMS Item 6.A.: CRWA 25-09-001 Concerning Approval of Minutes (CRWA Staff)Item 6.B.: CRWA 25Item 7.: REPORTS Item 7.A.: Water SupplyItem 7.B.: External Affairs, Regional Planning and Administrative Reports Item 7.C.: Committee and Board of Managers Reports Item 8.: G ENERAL BUSINESSItem 8.A.: Discuss, consider and take possible action on Resolution 25-09-003 amending the Board of Directors Item 8.B.: Discuss, consider and take possible action on Resolution 25-09-004 approving CRWA’s Investment Item 8.C.: Discuss, consider and take possible action on the request by County Line SUD for an amendment in Item 8.D.: Discuss, consider and take possible action on the requests by County Line SUD and Maxwell SUD for Item 8.E.: Discuss, consider and take possible action on the request by County Line SUD for reimbursement Item 9.: EItem 9.A.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-0782-CV-E; City of San Marcos vs. Item 9.B.: Deliberation concerning the employment, evaluation and duties of CRWA’s General Manager, Kerry Item 10.: RItem 10.A.: Discuss, consider and take possible action on the Fiscal Year 2026 General Manager’s goals.Item 11.: F UTURE BOARD MEMBER AGENDA ITEMSItem 11.A.: The next Board of Trustees meeting will be held tentatively on Tuesday, October 14, 2025.Item 12.: Adjourn the meeting 2025-08-11 • REGULAR SESSION
CRWA Board of Trustees Meeting - August 11, 2025
Parsed Docket Items:
Item 1.: C ALL TO ORDERItem 2.: B OARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: A NNOUNCEMENTSItem 4.A.: The Board of Trustees of the Canyon Regional Wa ter Authority may, during the meeting, close theItem 5.: P UBLIC COMMENTSItem 5.A.: Comments on non-agenda iItem 5.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3-Item 6.: C ONSENT ITEMS Item 6.A.: CRWA 25-08-001 Concerning Approval of Minutes (CRWA Staff)Item 6.B.: CRWA 25-08-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff)Item 7.: RItem 7.A.: Water Supply,Item 7.B.: External Affair s, Regional Planning and Administrative ReportsItem 7.C.: Committee and Board of Managers ReportsItem 8.: G ENERAL BUSINESSItem 8.A.: Discuss, coItem 8.B.: Discuss, consider and take possible action on Resolution 25-08-004 approving the Fiscal Year 2026Item 8.C.: Discuss, consider and take possible action on Resolution 25-08-005 amending the Board of DirectorsItem 8.D.: Discuss, consider and take possible action on Resolution 25-08-006 approving an agreement betweenItem 8.E.: Discuss, consider and take possible action on Resolution 25-08-007 adjusting the timeline forItem 8.F.: Discuss, consider, and take possible action concerning engagement of a Human Resources consultantItem 9.: E XECUTIVE SESSION Item 9.A.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-0782-CV-E; City of San Marcos vs.Item 9.B.: Consultation with CRWA’s attorney(s) concerning legal issues involving misidentification of theItem 9.C.: Deliberation regarding the evaluation and duties of the CRWA General Manager, Kerry Averyt,Item 10.: R ETURN TO OPEN MEETING Item 10.A.: Discuss and consider and take possible action of the General Managers goals.Item 11.: F UTURE BOARD MEMBER AGENDA ITEMSItem 11.A.: The next Board of Trustees meeting will be held on Monday, September 8, 2025.Item 12.: Adjourn the meeting 2025-08-07 • REGULAR SESSION
CRWA Board of Trustees Meeting - August 07, 2025
Parsed Docket Items:
Item 1.: C ALL TO ORDERItem 2.: B OARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: A NNOUNCEMENTSItem 4.A.: The Board of Trustees of the Canyon Regional Wa ter Authority may, during the meeting, close the Item 5.: P UBLIC COMMENTSItem 5.A.: Comments on non-agenda items - no discussion from the Board, 3-minute time limit.Item 5.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3-Item 6.: C ONSENT ITEMS Item 6.A.: CRWA 25-08-001 Concerning Approval of Minutes (CRWA Staff) Item 6.B.: CRWA 25-08-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff) Item 7.: R EPORTS Item 7.A.: Water Supply, Facility Operations, and Capital Projects Item 7.B.: External Affairs, Regional Planning and Administrative Reports Item 7.C.: Committee and Board of Managers Reports Item 8.: G ENERAL BUSINESSItem 8.A.: Discuss, consider and take possible action on Resolution 25-08-003 approving an amendment to the Item 8.B.: Discuss, consider and take possible action on Resolution 25-08-004 approving the Fiscal Year 2026 Item 8.C.: Discuss, consider and take possible action on Resolution 25-08-005 amending the Board of Directors Item 8.D.: Discuss, consider and take possible action on Resolution 25-08-006 approving an agreement between Item 8.E.: Discuss, consider and take possible action on Resolution 25-08-007 adjusting the timeline for Item 8.F.: Discuss, consider, and take possible action concerning engagement of a Human Resources consultant Item 9.: E XECUTIVE SESSION Item 9.A.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-0782-CV-E; City of San Marcos vs. Item 9.B.: Consultation with CRWA’s attorney(s) concerning legal issues involving misidentification of the Item 9.C.: Deliberation regarding the evaluation and duties of the CRWA General Manager, Kerry Averyt, Item 10.: RItem 10.A.: Discuss and consider and take possible action of the General Managers goals.Item 11.: F UTURE BOARD MEMBER AGENDA ITEMSItem 11.A.: The next Board of Trustees meeting will be held on Monday, September 8, 2025.Item 12.: Adjourn the meeting2025-07-11 • REGULAR SESSION
CRWA Board of Trustees Meeting - July 11, 2025
Parsed Docket Items:
Item 7.: R EPORTS Item 1.: C ALL TO ORDERItem 2.: B OARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: A NNOUNCEMENTSItem 4.A.: The Board of Trustees of the Canyon Regional Wa ter Authority may, during the meeting, close the Item 5.: P UBLIC COMMENTSItem 5.A.: Comments on non-agenda items - no discussion from the Board, 3-minute time limit.Item 5.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3-Item 6.: C ONSENT ITEMS Item 6.A.: CRWA 25-07-001 Concerning Approval of Minutes (CRWA Staff) Item 6.B.: CRWA 25-07-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff) Item 6.C.: CRWA 25-07-003 Concerning Approval of Third Quarter Investment Report (CRWA Staff) Item 7.A.: Water Supply, Facility Operations, and Capital Projects Item 7.B.: External Affairs, Regional Planning and Administrative Reports Item 7.C.: Committee and Board of Managers Reports Item 8.: G ENERAL BUSINESSItem 8.A.: Discuss, consider, and take possible action on Reso lution 25-07-004 to appoint a representative to Item 8.B.: Discuss, consider and take possible action on Resolution 25-07-005 regarding execution of a Memo Item 8.C.: Discuss, consider and take possible action on Resolution 25-07-006 ratifying, authorizing and Item 8.D.: Discuss, consider and take possible action directing CRWA Staff to establish CRWA email addresses Item 8.E.: Discuss and consider and take possible action to eliminate paper agenda packets.Item 8.F.: Discuss, consider, and take possible action concerning engagement of a Human Resources consultant Item 8.G.: Discuss, consider and take possible action on the recommendation by the Selection Committee of a Item 9.: EItem 9.A.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-0782-CV-E; City of San Marcos vs. Item 9.B.: Consultation with CRWA’s attorney(s) concerning Cause No. 24-0377-CV-E: Canyon Regional Water Item 9.C.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-1569-CV-E: Canyon Regional Water Item 9.D.: Consultation with CRWA’s attorney(s) concerning legal issues involving misidentification of the Item 9.E.: Deliberation regarding the evaluation and duties of the CRWA General Manager, Kerry Averyt, Item 10.: R ETURN TO OPEN MEETING Item 10.A.: Discuss and consider and take possible action of the General Managers goals.Item 11.: F UTURE BOARD MEMBER AGENDA ITEMSItem 11.A.: The next Board of Trustees meeting will be held on Monday, August 11, 2025.Item 12.: Adjourn the meeting 2025-06-09 • REGULAR SESSION
CRWA Board of Trustees Meeting - June 09, 2025
Parsed Docket Items:
Item 8.D.: Discuss and consider potential options for eliminating paper agenda packetsItem 1.: CALL TO ORDERItem 2.: BOARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: ANNOUNCEMENTSItem 4.A.: The Board of Trustees of the Canyon Regional Water Authority may, during the meeting, close theItem 5.: PUBLIC COMMENTSItem 5.A.: Comments on non-agenda items - no discussion from the Board, 3-minute time limit.Item 5.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3 -Item 6.: CONSENT ITEMS Item 6.A.: CRWA 25-06-001 Concerning Approval of Minutes (CRWA Staff)Item 6.B.: CRWA 25-06-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff)Item 7.: REPORTS Item 7.A.: Water Supply, Facility Operations, and Capital ProjectsItem 7.B.: External Affairs, Regional Planning and Administrative Reports Item 7.C.: Committee and Board of Managers Reports Item 8.: GENERAL BUSINESSItem 8.A.: Discuss, consider and take possible action on Resolution 25-06-003 regarding the Guadalupe Blanco Item 8.B.: Discuss, consider and take possible action on Resolution 25 -06-004 approving a proposed Item 8.C.: Discuss, consider and take possible action directing CRWA Staff to establish CRWA email addresses Item 9.: EXECUTIVE SESSION Item 9.A.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-0782-CV-E; City of San Marcos vs. Item 9.B.: Consultation with CRWA’s attorney(s) concerning Cause No. 24-0377-CV-E: Canyon Regional Water Item 9.C.: Consultation with CRWA’s attorney(s) concerning Cause No. 25-1569-CV-E: Canyon Regional Water Item 9.D.: Consultation with CRWA’s attorney(s) concerning legal issues involving misidentification of the Item 9.E.: Deliberation regarding the evaluation and duties of the CRWA General Manager, Kerry Averyt, Item 10.: RETURN TO OPEN MEETING Item 10.A.: The Board will discuss, consider and take possible action authorizing CRWA’s attorneys to join as Item 10.B.: The Board will discuss, consider, and take possible action authorizing CRWA’s General Manager and Item 11.: FUTURE BOARD MEMBER AGENDA ITEMSItem 11.A.: The next Board of Trustees meeting will be held on Monday, July 14, 2025.Item 12.: Adjourn the meeting 2025-05-12 • REGULAR SESSION
CRWA Board of Trustees Meeting - May 12, 2025
Parsed Docket Items:
Item 5.: ELECTION OF OFFICERSItem 6.: ANNOUNCEMENTSItem 1.: CALL TO ORDERItem 2.: BOARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: OATH AND STATEMENT OF OFFICE OF NEW TRUSTEESItem 6.A.: The Board of Trustees of the Canyon Regional Water Authority may, during the meeting, close Item 6.B.: Committee AppointmentsItem 7.: PUBLIC COMMENTSItem 7.A.: Comments on non-agenda items - no discussion from the Board, 3-minute time limit.Item 7.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3 -Item 8.: CONSENT ITEMS Item 8.A.: CRWA 25-05-001 Concerning Approval of Minutes (CRWA Staff) Item 8.B.: CRWA 25-05-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff) Item 9.: REPORTS Item 9.A.: Drought Report ~ StaffItem 9.B.: Wholesale Supply of Water, Allotments, and/or Curtailments ~ StaffItem 9.C.: Water Treatment, Storage, and Transmission Operations ~ Staff Item 9.D.: Wells Ranch Expansion ~ StaffItem 9.E.: Proposed Guadalupe Wilcox Project ~ StaffItem 9.F.: Guadalupe Blanco River Authority ~ StaffItem 9.G.: Alliance Regional Water Authority ~ StaffItem 9.H.: South Texas Regional Water Planning Group – Region L ~ StaffItem 9.I.: Groundwater Management Area (GMA) 13 ~ StaffItem 9.J.: Groundwater Districts of Guadalupe and Gonzales Counties ~ StaffItem 9.K.: Personnel Matters ~ StaffItem 9.L.: Legal matters ~ Legal Counsel and StaffItem 9.M.: Legislative matters ~ Legal Counsel and StaffItem 10.: CRWA COMMITTEE AND BOARD OF MANAGERS REPORTSItem 10.A.: Budget Committee: ~ Committee ChairpersonItem 10.B.: Construction Committee: ~ Committee ChairpersonItem 10.C.: Board of Managers ~ ChairpersonItem 11.: GENERAL BUSINESSItem 11.A.: Discuss, consider, and take possible action on Resolution 25- 05-003 ratifying, authorizing and Item 11.B.: Discuss, consider, and take possible action on Resolution 25 -05-004 approving the lease of 10-acre Item 11.C.: Discuss, consider, and take possible action on Resolution 25-05-005 approving CRWA’s participation Item 12.: EXECUTIVE SESSION Item 12.A.: Discussion and receive legal advice concerning Cause No. 25-0782-CV-E; City of San Marcos vs. Item 12.B.: Discussion and receive legal advice concerning Cause No. 24-0377-CV-E: Canyon Regional Water Item 12.C.: Discussion and receive legal advice concerning Cause No. 25-0762-CV-E: Canyon Regional Water Item 12.D.: Discussion and receive legal advice concerning dispute with Windsor Chase, LLC and Ray Michael Item 13.: RETURN TO OPEN MEETING Item 14.: FUTURE BOARD MEMBER AGENDA ITEMSItem 14.A.: The next Board of Trustees meeting will be held on Monday, June 9, 2025.Item 15.: Adjourn the meeting 2025-04-14 • REGULAR SESSION
CRWA Board of Trustees Meeting - April 14, 2025
Parsed Docket Items:
Item 9.L.: Legal matters ~ Legal Counsel and StaffItem 1.: CALL TO ORDERItem 2.: BOARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: OATH AND STATEMENT OF OFFICE OF NEW TRUSTEESItem 5.: ELECTION OF A VICE-PRESIDENT, IF NECESSARYItem 6.: ANNOUNCEMENTSItem 6.A.: The Board of Trustees of the Canyon Regional Water Authority may, during the meeting, close Item 6.B.: Appointments to the Board of Trustees due May 1, 2025Item 6.C.: Committee AppointmentsItem 7.: PUBLIC COMMENTSItem 7.A.: Comments on non-agenda items - no discussion from the Board, 3-minute time limit.Item 7.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3 -Item 8.: CONSENT ITEMS Item 8.A.: CRWA 25-04-001 Concerning Approval of Minutes (CRWA Staff) Item 8.B.: CRWA 25-04-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff) Item 8.C.: CRWA 25-04-003 Concerning Approval of Second Quarter Investment Report (CRWA Staff) Item 9.: REPORTS Item 9.A.: Drought Report ~ StaffItem 9.B.: Wholesale Supply of Water, Allotments, and/or Curtailments ~ StaffItem 9.C.: Water Treatment, Storage, and Transmission Operations ~ Staff Item 9.D.: Wells Ranch Expansion ~ StaffItem 9.E.: Proposed Guadalupe Wilcox Project ~ StaffItem 9.F.: Guadalupe Blanco River Authority ~ StaffItem 9.G.: Alliance Regional Water Authority ~ StaffItem 9.H.: South Texas Regional Water Planning Group – Region L ~ StaffItem 9.I.: Groundwater Management Area (GMA) 13 ~ StaffItem 9.J.: Groundwater Districts of Guadalupe and Gonzales Counties ~ StaffItem 9.K.: Personnel Matters ~ StaffItem 9.M.: Legislative matters ~ Legal Counsel and StaffItem 10.: CRWA COMMITTEE AND BOARD OF MANAGERS REPORTSItem 10.A.: Budget Committee: ~ Committee ChairpersonItem 10.B.: Construction Committee: ~ Committee ChairpersonItem 10.C.: Board of Managers ~ ChairpersonItem 11.: GENERAL BUSINESSItem 11.A.: Discuss, consider, and take possible action on Resolution 25 -04-004 declaring Keeley Construction Item 11.B.: Discuss, consider, and take possible action on Resolution 25 -04-005 declaring Keeley Construction Item 11.C.: Discuss, consider, and take possible action on Resolution 25 -04-006 declaring Weifield Group Item 11.D.: Discuss, consider, and take possible action on Resolution 25 -04-007 approving the execution of an Item 11.E.: Discuss, consider, and take possible action on Resolution 25-04-008 regarding CRWA’s participation Item 11.F.: Discuss, consider, and take possible action on Resolution 25-04-009 concerning reallocation of costs Item 11.G.: Discuss, consider, and take possible action concerning the form of Participation Agreement for the Item 11.H.: Discuss, consider, and take possible action concerning adoption of a CRWA policy that limits Item 12.: EXECUTIVE SESSION Item 12.A.: Discussion and receive legal advice concerning Cause No. 25-0782-CV-E; City of San Marcos vs. Item 12.B.: Discussion and receive legal advice concerning Cause No. 24-0377-CV-E: Canyon Regional Water Item 12.C.: Discussion and receive legal advice concerning Cause No. 25-0762-CV-E: Canyon Regional Water Item 12.D.: Discussion and receive legal advice concerning dispute with Windsor Chase, LLC and Ray Michael Item 13.: RETURN TO OPEN MEETING Item 14.: FUTURE BOARD MEMBER AGENDA ITEMS Item 15.: Adjourn the meeting 2025-03-10 • REGULAR SESSION
CRWA Board of Trustees Meeting - March 10, 2025
Parsed Docket Items:
Item 1.: CALL TO ORDERItem 2.: BOARD ROLL CALLItem 3.: INVOCATION AND PLEDGE OF ALLEGIANCEItem 4.: OATH AND STATEMENT OF OFFICE OF NEW TRUSTEESItem 5.: ELECTION OF AN ACTING PRESIDING OFFICER AND ACTING SECRETARY PRO TEM, IF NECESSARYItem 6.: ANNOUNCEMENTSItem 6.A.: The Board of Trustees of the Canyon Regional Water Authority may, during the meeting, closeItem 7.: PUBLIC COMMENTSItem 7.A.: Comments on non-agenda items - no discussion from the Board, 3-minute time limit.Item 7.B.: Comments on specific items on this agenda – discussion from/with the Board may be allowed; 3 -Item 8.: CONSENT ITEMS Item 8.A.: CRWA 25-03-001 Concerning Approval of Minutes (CRWA Staff)Item 8.B.: CRWA 25-03-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff)Item 9.: REPORTS Item 9.A.: Drought Report ~ StaffItem 9.B.: Wholesale Supply of Water, Allotments, and/or Curtailments ~ StaffItem 9.C.: Water Treatment, Storage, and Transmission Operations ~ Staff Item 9.D.: Wells Ranch Expansion ~ StaffItem 9.E.: Proposed Guadalupe Wilcox Project ~ StaffItem 9.F.: Guadalupe Blanco River Authority ~ StaffItem 9.G.: Alliance Regional Water Authority ~ StaffItem 9.H.: South Texas Regional Water Planning Group – Region L ~ StaffItem 9.I.: Groundwater Management Area (GMA) 13 ~ StaffItem 9.J.: Groundwater Districts of Guadalupe and Gonzales Counties ~ StaffItem 9.K.: Personnel Matters ~ StaffItem 9.L.: Legal matters ~ Legal Counsel and StaffItem 9.M.: Legislative matters ~ Legal Counsel and StaffItem 10.: CRWA COMMITTEE AND BOARD OF MANAGERS REPORTSItem 10.A.: Budget Committee: ~ Committee ChairpersonItem 10.B.: Construction Committee: ~ Committee ChairpersonItem 10.C.: Board of Managers ~ ChairpersonItem 11.: GENERAL BUSINESSItem 11.A.: Discuss, consider, and take possible action on Resolution 25-03-003 accepting nominations for a Item 11.B.: Discuss, consider, and take possible action on Resolution 25 -03-004 declaring Keeley Construction Item 11.C.: Discuss, consider, and take possible action on Resolution 25 -03-005 declaring Keeley Construction Item 11.D.: Discuss, consider and take possible action on Resolution 25 -03-006 approving a proposed Item 11.E.: Discuss, consider and take possible action on Resolution 25 -03-007 approving a proposed Item 11.F.: Discuss, consider and take possible action regarding CRWA’s share of costs to be paid to ARWA Item 11.G.: Discuss, consider and take possible action regarding a revised proposed amendment to the Regional Item 11.H.: Discuss, consider and take possible action regarding CRWA’s participation in the costs associated Item 11.I.: Discuss and consider possible action concerning CRWA’s existing agreement for a legislative affairs Item 11.J.: Discuss, consider and may take action to authorize and direct legal counsel to commence litigation Item 11.K.: Discuss, consider and may take action to authorize and direct legal counsel to commence litigation Item 11.L.: Discuss, consider and take possible action on Resolution 25-03-008