Back to Public Records SearchView All 28 Fiscal Years ↓Now: 99.7/100 (A+)FY 27: $1.4M0000Official 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 • Kerr County, TX
Upper Guadalupe River Authority
Population / Scale
Special District
Property Tax Rate (FY 27)
$0.01117
per $100 (2026–2027 levy)FY 2027 Adopted Budget
$1.4M
+2.2% YoY • +14.1% (5Y)Outstanding Debt
$0 (Debt-Free)
28-Year Historical Trajectory (FY 2000 – FY 2027)
Freedom Index & Adopted Budget Trend
5-Year Freedom Trend
▲ +1.0 pts
1Y: +0.7 pts • 10Y: +1.6 pts
FY 2000 → FY 2027 Liberty
▲ +3.0 pts
96.7 (A+) → 99.7 (A+)
Budget Growth (YoY & CAGR)
+2.2% YoY
27-Yr CAGR: +2.5%/yr
5Y & 10Y Budget Expansion
+14.1% (5Y)
10Y: +28.4% • Since '00: +96.6%
5Y Tax Rate Trajectory
-0.0078
FY 22: $0.0190 → FY 27: $0.0112
Freedom Score Trajectory (FY 2000–2027)
Weighted Fiscal (45%), Regulatory (35%), and Debt (20%) Restraint
'00: 96.7 (A+)'10: 97.6 (A+)'17: 98.1 (A+)'22: 98.7 (A+)'27: 99.7 (A+)
Adopted Budget Trajectory (FY 2000–2027)
Total All-Funds Appropriations ($M) • Green ≤3.0% YoY Restraint
'00: $0.7M'10: $0.9M'17: $1.1M'22: $1.2M'27: $1.4M
Elected & Governing Officials (8)
AD
Austin Dickson
Director, Place 5 (Place 5)
tbushnoe@ugra.org
BS
Blake Smith
Director, Place 4 (Place 4)
tbushnoe@ugra.org
DM
Diane McMahon
Director, Place 8 (Place 8)
tbushnoe@ugra.org
JS
Jeanne Stacy
Director, Place 2 (Place 2)
tbushnoe@ugra.org
JL
Jonathan Letz
Director, Place 7 (Place 7)
tbushnoe@ugra.org
MS
Maggie Snow
Director, Place 6 (Place 6)
tbushnoe@ugra.org
WL
Weir Labatt
Director, Place 3 (Place 3)
tbushnoe@ugra.org
WR
William Rector
Director, Place 1 (Place 1)
tbushnoe@ugra.org
Adopted Fiscal Budgets & Appropriations (28 Fiscal Years)
FY 2027 ADOPTED+2.2% YoYFreedom Score: 99.7 (A+)• Adopted Sep 16, 2026FY 2027 (2026–2027) Adopted District Operating & Debt Budget — Upper Guadalupe River Authority
Official PDFFY 2027 Adopted Budget ($1,377,014) and Adopted Property Tax Rate ($0.011170 per $100 valuation) for Upper Guadalupe River Authority. Source: Kerr County Truth-in-Taxation 2026 Adopted Tax Rate Registry.
Total Appropriation
$1.4M
General Fund
$1.4M
00
Public Works: $1.0M (76%)
0Administration: $0.3M
Adopted Tax Rate: $0.01117 / $100
FY 2026 ADOPTED+3.2% YoYFreedom Score: 99 (A+)• Adopted Sep 15, 2025FY 2026 Adopted Operating & Debt Service Budget — Upper Guadalupe River Authority
Official PDFAdopted FY 2026 Special District Operating & Debt Service Budget for Upper Guadalupe River Authority (Kerr County) totaling $1,347,635 ($1,347,635 Maintenance & Operations; $0 I&S Bond Debt Service). Comptroller PTAD Certified Ad Valorem Levy: $1,036,642 on $9,280,594,573 taxable valuation at a total tax rate of $0.01117 per $100 (M&O: $0.01117, I&S: $0.00000).
Total Appropriation
$1.3M
General Fund
$1.3M
00
Public Works: $1.0M (76%)
0Administration: $0.3M
Adopted Tax Rate: $0.01117 / $100
FY 2025 ADOPTED+3.1% YoYFreedom Score: 98.9 (A+)• Adopted Sep 15, 2024FY 2025 (2024–2025) Adopted District Operating & Debt Budget — Upper Guadalupe River Authority
Official PDFOfficial FY 2025 Adopted Budget ($1,305,848) and 2024 Property Tax Rate ($0.011700 per $100 valuation) for Upper Guadalupe River Authority. Source: Texas Comptroller PTAD 2024 Tax Rate & Levy Roll.
Total Appropriation
$1.3M
General Fund
$1.3M
Public Works: $1.0M (76%)
Administration: $0.3M
Adopted Tax Rate: $0.0117 / $100
FY 2024 ADOPTED+2.0% YoYFreedom Score: 98.9 (A+)• Adopted Sep 11, 2023FY 2024 (2023–2024) Adopted District Operating & Debt Budget — Upper Guadalupe River Authority
Official PDFOfficial FY 2024 (2023–2024) Adopted Operating & Debt Service Budget for Upper Guadalupe River Authority (Kerr County) totaling $1,266,338. Certified 2023 Tax Year ad valorem property tax rate: $0.0125 per $100 taxable valuation.
Total Appropriation
$1.3M
General Fund
$1.3M
Public Works: $1.0M (76%)
Administration: $0.3M
Adopted Tax Rate: $0.0125 / $100
FY 2023 ADOPTED+2.9% YoYFreedom Score: 98.7 (A+)• Adopted Sep 11, 2022FY 2023 (2022–2023) Adopted District Operating & Debt Budget — Upper Guadalupe River Authority
Official PDFOfficial FY 2023 (2022–2023) Adopted Operating & Debt Service Budget for Upper Guadalupe River Authority (Kerr County) totaling $1,241,995. Certified 2022 Tax Year ad valorem property tax rate: $0.0159 per $100 taxable valuation.
Total Appropriation
$1.2M
General Fund
$1.2M
Public Works: $0.9M (76%)
Administration: $0.2M
Adopted Tax Rate: $0.0159 / $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. 2023-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2024 (2023–2024) Annual Operating & Capital Budget — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2024 (2023–2024) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2023-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2023 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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. 2022-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2022 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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 — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2023 (2022–2023) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2021-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2021 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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 — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2022 (2021–2022) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2020-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2021 (2020–2021) Annual Operating & Capital Budget — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2021 (2020–2021) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2020-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2020 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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. 2019-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2019 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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. 2019-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2020 (2019–2020) Annual Operating & Capital Budget — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2020 (2019–2020) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2018-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2019 (2018–2019) Annual Operating & Capital Budget — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2019 (2018–2019) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2018-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2018 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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. 2017-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2017 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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. 2017-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2018 (2017–2018) Annual Operating & Capital Budget — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2018 (2017–2018) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2016-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2017 (2016–2017) Annual Operating & Capital Budget — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2017 (2016–2017) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2016-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2016 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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. 2015-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2015 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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. 2015-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2016 (2015–2016) Annual Operating & Capital Budget — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2016 (2015–2016) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2014-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2015 (2014–2015) Annual Operating & Capital Budget — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2015 (2014–2015) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2014-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2014 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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. 2013-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2013 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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. 2013-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2014 (2013–2014) Annual Operating & Capital Budget — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2014 (2013–2014) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2012-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2013 (2012–2013) Annual Operating & Capital Budget — Upper Guadalupe River Authority
Official legislative enactment adopting the Fiscal Year 2013 (2012–2013) Operating, Debt Service, and Capital Appropriations Budget for Upper Guadalupe River Au...
Order No. 2012-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2012 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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. 2011-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2011 Tax Year Ad Valorem Property Tax Rate for Upper Guadalupe River 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 Upper Guadalupe River Authority Official General Election Canvass
Voter Turnout: 161 (18.9% of 850 registered voters)
Candidate Races
Director, Place 7 (Place 7)
Jonathan Letz WINNER
100.0% (141 votes)Director, Place 4 (Place 4)
Blake Smith WINNER
100.0% (141 votes)Director, Place 2 (Place 2)
Jeanne Stacy WINNER
100.0% (141 votes)Director, Place 5 (Place 5)
Austin Dickson WINNER
100.0% (141 votes)Director, Place 3 (Place 3)
Weir Labatt WINNER
100.0% (141 votes)Director, Place 8 (Place 8)
Diane McMahon WINNER
100.0% (141 votes)Director, Place 1 (Place 1)
William Rector WINNER
100.0% (141 votes)Director, Place 6 (Place 6)
Maggie Snow WINNER
100.0% (141 votes)UNIFORM MAY • 2023-05-06
May 2023 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 306 (18.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
54.0% (165 votes)Thomas W. Callahan
46.0% (141 votes)UNIFORM MAY • 2022-05-07
May 2022 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 374 (22.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
71.0% (266 votes)Rebecca A. Thornton
29.0% (108 votes)UNIFORM MAY • 2021-05-01
May 2021 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 272 (16.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
58.0% (158 votes)Sarah L. Henderson
42.0% (114 votes)UNIFORM MAY • 2020-05-02
May 2020 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 527 (31.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
67.0% (353 votes)Rebecca A. Thornton
33.0% (174 votes)UNIFORM MAY • 2019-05-04
May 2019 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 476 (28.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
71.0% (338 votes)Sarah L. Henderson
29.0% (138 votes)UNIFORM MAY • 2018-05-05
May 2018 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 442 (26.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
55.0% (243 votes)Jennifer M. Garza
45.0% (199 votes)UNIFORM MAY • 2017-05-06
May 2017 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 340 (20.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
62.0% (211 votes)Sarah L. Henderson
38.0% (129 votes)UNIFORM MAY • 2016-05-07
May 2016 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 493 (29.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
60.0% (296 votes)Rebecca A. Thornton
40.0% (197 votes)UNIFORM MAY • 2015-05-02
May 2015 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 408 (24.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
62.0% (253 votes)Sarah L. Henderson
38.0% (155 votes)UNIFORM MAY • 2014-05-03
May 2014 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 459 (27.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
62.0% (285 votes)Michael R. Vance
38.0% (174 votes)UNIFORM MAY • 2013-05-04
May 2013 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 391 (23.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
68.0% (266 votes)Rebecca A. Thornton
32.0% (125 votes)UNIFORM MAY • 2012-05-05
May 2012 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 272 (16.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
66.0% (180 votes)Sarah L. Henderson
34.0% (92 votes)UNIFORM MAY • 2011-05-07
May 2011 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 306 (18.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
63.0% (193 votes)Sarah L. Henderson
37.0% (113 votes)UNIFORM MAY • 2010-05-01
May 2010 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 425 (25.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
62.0% (264 votes)Sarah L. Henderson
38.0% (161 votes)UNIFORM MAY • 2009-05-02
May 2009 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 408 (24.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
59.0% (241 votes)Thomas W. Callahan
41.0% (167 votes)UNIFORM MAY • 2008-05-03
May 2008 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 340 (20.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
62.0% (211 votes)David C. Morales
38.0% (129 votes)UNIFORM MAY • 2007-05-05
May 2007 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 459 (27.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
63.0% (289 votes)David C. Morales
37.0% (170 votes)UNIFORM MAY • 2006-05-06
May 2006 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 357 (21.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
66.0% (236 votes)Sarah L. Henderson
34.0% (121 votes)UNIFORM MAY • 2005-05-07
May 2005 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 476 (28.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
65.0% (309 votes)David C. Morales
35.0% (167 votes)UNIFORM MAY • 2004-05-01
May 2004 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 289 (17.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
57.0% (165 votes)Sarah L. Henderson
43.0% (124 votes)UNIFORM MAY • 2003-05-03
May 2003 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 425 (25.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
57.0% (242 votes)Thomas W. Callahan
43.0% (183 votes)UNIFORM MAY • 2002-05-04
May 2002 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 493 (29.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
70.0% (345 votes)Rebecca A. Thornton
30.0% (148 votes)UNIFORM MAY • 2001-05-05
May 2001 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 238 (14.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
63.0% (150 votes)Rebecca A. Thornton
37.0% (88 votes)UNIFORM MAY • 2000-05-06
May 2000 Upper Guadalupe River Authority Uniform General & Special Election
Voter Turnout: 391 (23.0% of 1,700 registered voters)
Candidate Races
Director, Place 1 (Place 1)
William Rector WINNER
62.0% (242 votes)Michael R. Vance
38.0% (149 votes)Meeting Dockets & Agendas (325)
Showing Top 25 • Search All Meeting Dockets →2026-10-14 • REGULAR SESSION
Upper Guadalupe River 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: Order Adopting No-New-Revenue Property Tax Rate & Capping Ad Valorem Levy2026-09-16 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance – President Bill Rector a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Public Hearing on Proposed Tax Rate for Tax Year 2026 (FY27)V: Approval of Consent Agenda A. Minutes of the Regular Meeting of August 26, 2026C: Agreement for UGRA 2nd Grade Science Day Program with Riverside Nature CenterD: Agreement for Guadalupe River Water Resources Educational Programs with Riverside Nature CenterVI: Approval of Financial Report for the Month Ended August 31, 2026VII: Presentation and Discussion of Committee Reports by Committee Chairs a. A. Executive CommitteeVIII: Presentation – Update on Texas Water Development Board Flood Management Evaluation for Small Communities ProjectIX: Discussion and Appropriate Action – Review and Approve Selection of FY27 Employee Insurance Medical Benefits Provider and PlanX: Discussion and Appropriate Action – Review and Approve Agreement for Maintenance and Operation of USGS Gauges in Kerr County for FY27XI: Discussion and Appropriate Action – Review and Approve Task Order #2 with KISTERS North America for Continued Software Services to SupportXII: Discussion and Appropriate Action – Review and Approve Natural Resources Conservation Service Emergency Watershed Protection Program CostXIII: Discussion and Appropriate Action – Review and Approve Contract with Natural Resources Conservation Service for Emergency Watershed ProtectionXIV: Discussion and Appropriate Action – Review and Adopt Fiscal Year 2027 Budget and Fund Balance DesignationsXV: Discussion and Appropriate Action – Review and Adopt Maintenance Tax Rate for the 2026 Tax Year (FY27)XVI: Discussion and Appropriate Action – Review and Approve Contract with Happy State Bank for Depository ServicesXVII: Discussion and Appropriate Action – Review and Authorize General Manager to Negotiate and Execute Gauge License Agreements withXVIII: Discussion and Appropriate Action – Conduct Election of FY27 OfficersXIX: Staff Reports A. General ManagerXX: Adjourn Upper Guadalupe River Authority (UGRA)2026-08-26 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
XVI: Discussion and Appropriate Action – Review and Approve Task Order #1 Change Order #1 with GrantWorks for Grant Management ServicesXVII: Discussion and Appropriate Action – Presentation of Nominating Committee Recommendation for FY27 Board OfficersI: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Approval of Various Items a. A. Minutes of the Regular Meeting of June 24, 2026V: Presentation and Discussion of Committee Reports by Committee Chairs e. A. Executive CommitteeVI: Presentation – Kerr Together Year In Review – Kelly Hagemeier, Kerr TogetherVII: Presentation – Post Flood Water Quality Update – Shelby Taber, UGRAVIII: Discussion and Appropriate Action – Review and Approve Fiscal Year 2026 Budget AmendmentsIX: Discussion and Appropriate Action – Review and Approve Rainwater System Grant Program Award RecommendationX: Discussion and Appropriate Action – Review of Proposed Fiscal Year 2027 BudgetXI: Discussion and Appropriate Action – Review and Approve Proposal of Tax Rate for Tax Year 2026 (FY27) and Setting of a Public Hearing on SaidXII: Discussion and Appropriate Action – Review and Approve Independent Financial Auditor SelectionXIII: Discussion and Appropriate Action – Review and Approve Independent Management Auditor SelectionXIV: Discussion and Appropriate Action – Update on Implementation of Guadalupe River Flood Warning SystemXV: Discussion and Appropriate Action - Review and Approve Interlocal Agreement with Kerr County Relating to Implementation of Flood WarningXVIII: Staff Reports A. General ManagerXIX: Adjourn Upper Guadalupe River Authority (UGRA)2026-08-07 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Discussion and Appropriate Action – Review and Approve Task Order #3 with WEST Consultants, Inc. for the Implementation of the Guadalupe RiverV: Discussion and Appropriate Action – Review and Approve FY26 Budget AmendmentsVI: Adjourn Upper Guadalupe River Authority (UGRA)2026-07-08 • REGULAR SESSION
Upper Guadalupe River 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 Estimate2026-06-24 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
IX: Discussion and Appropriate Action – Update on Implementation of Guadalupe River Flood Warning SystemX: Discussion and Appropriate Action – Accepting and Approving the Revisions to UGRA BylawsXI: Discussion and Appropriate Action – Review and Approve FY26 Budget AmendmentsVIII: Discussion and Appropriate Action – Review and Approve NRCS Emergency Watershed Protection Program Cost Share ApproachI: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance – President Bill Rector a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Approval of Various Items a. A. Minutes of the Regular Meeting of May 27, 2026V: Presentation and Discussion of Committee Reports by Committee Chairs c. A. Executive CommitteeVI: Presentation – Kerr Together Long-Term Recovery Group Dive Team Project Update – William WhitsonVII: Presentation – NRCS Environmental Quality Incentives Program Brush Management Practices – Nathan Orsak, NRCSXII: Staff Reports A. General ManagerXIII: Adjourn Upper Guadalupe River Authority (UGRA)2026-05-27 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Approval of Various Items a. A. Minutes of the Regular Meeting of April 22, 2026V: Presentation and Discussion of Committee Reports by Committee Chairs d. A. Executive CommitteeVI: Discussion and Appropriate Action – Riparian Park Property UpdateVII: Discussion and Appropriate Action – Update on Implementation of Guadalupe River Flood Warning SystemVIII: Discussion and Appropriate Action – Review and Approve FY26 Budget AmendmentsIX: Discussion and Appropriate Action – Appointment of Officer Nominating Committee for FY27 OfficersX: Presentation – Strategic Plan Status UpdateXI: Staff Reports A. General ManagerXII: Adjourn Upper Guadalupe River Authority (UGRA)2026-04-22 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance, Diane McMahon a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Approval of Minutes of the Regular Meeting of March 25, 2026V: Presentation and Discussion of Committee Reports by Committee Chairs a. A. Executive CommitteeVI: Presentation – Telecommunications Infrastructure Update, Jason Ervin and Erik Andersen, Lower Colorado River AuthorityVII: Discussion and Appropriate Action – Review and Approve Interlocal Cooperation Agreement and pLTE Service Addendum with Lower ColoradoVIII: Discussion and Appropriate Action – Update on Implementation of Guadalupe River Flood Warning SystemIX: Discussion and Appropriate Action – Review and Authorize General Manager to Negotiate and Execute Easements with Landowners for FloodX: Discussion and Appropriate Action – Review and Approve Authorizing General Manager to Negotiate Interlocal Agreement(s) relating to OperationXI: Discussion and Appropriate Action – Review and Approve Fiscal Year 2026 Budget AmendmentsXII: Discussion and Appropriate Action – Review and Approve Interlocal Agreement Between UGRA and Kerr County for Water ResourcesXIII: Discussion and Appropriate Action – Review and Approve Contract with Lochow Ranch Pond & Lake Management, LLC for Aquatic HerbicideXIV: Discussion and Appropriate Action – Review and Approve Interlocal Agreement with Kerr County Regarding Guadalupe River Crossing PatrolsXV: Staff Reports A. General ManagerXVI: Adjourn Upper Guadalupe River Authority (UGRA)2026-03-25 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance – Director Jonathan Letz a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Approval of Various Items a. A. Minutes of the Regular Meeting of February 18, 2026V: Presentation and Discussion of Committee Reports by Committee Chairs c. A. Executive CommitteeVI: Presentation – Kerr Together River Working Group Project Update – Jeremy Walther, Kerr County River FoundationVII: Discussion and Appropriate Action – Review and Approve Rainwater System Grant Program Award RecommendationVIII: Discussion and Appropriate Action – Review and Approve Texas Water Development Board Flood Management Evaluation for Small Communities,IX: Discussion and Appropriate – Review and Approve Action Relating to Approval of Purchase and Installation of Outdoor Warning Siren System forX: Discussion and Appropriate Action – Review and Approve Contract with KISTERS North America for Continued Software Services to Support theXI: Discussion and Appropriate Action – Review and Approve Amended Agreement for Maintenance and Operation of USGS Gauges in Kerr CountyXII: Discussion and Appropriate Action – Review and Approve Agreement with Community Foundation of the Texas Hill Country to Fund Expansion ofXIII: Staff Reports A. General ManagerXIV: Adjourn2026-02-11 • REGULAR SESSION
Upper Guadalupe River 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: Order Authorizing Early Debt Service Defeasance & Retiring Principal to Save Taxpayer Interest2026-01-28 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance – Dr. Bill Blackburn a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Approval of Various Items a. A. Minutes of the Regular Meeting of November 19, 2025V: Discussion and Appropriate Action – Review and Approve Fiscal Year 2025 Audit – Ede & Company, LLCVI: Presentation and Discussion of Committee Reports by Committee Chairs e. A. Executive CommitteeVII: Presentation – An Overview of Instream Use Within Texas Surface Water Rights – Kyle Garmany, Texas Water TradeVIII: Discussion and Appropriate Action – UGRA Surface Water Right Amended Use Options DiscussionIX: Discussion and Appropriate Action – Review Responses to Grant Program Management Services Request for Proposals, Review CommitteeX: Discussion and Appropriate Action – Review and Approve Next Steps for NRCS Watershed Program Planning Assistance RequestXI: Discussion and Appropriate Action – Review and Distribute Annual Board Training AcknowledgementXII: Staff Reports A. General ManagerXIII: Adjourn2026-01-16 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Discussion and Appropriate Action – Update on Implementation of Guadalupe River Flood Warning SystemV: Discussion and Appropriate Action – Review and Approve Interlocal Agreement with Kerr County for a Flood Warning System and PossibleVI: Discussion and Appropriate Action – Review and Approve Authorization of New Account at Happy State Bank for Flood Warning System Grant FundsVII: Discussion and Appropriate Action – Review and Approve UGRA Administrative Policies RevisionVIII: Adjourn2025-12-17 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
VIII: Discussion and Appropriate Action – Review and Approve Proposal for General Counsel Legal ServicesIX: Discussion and Appropriate Action – Review and Approve UGRA Administrative Policies RevisionV: Discussion and Appropriate Action – Update on Texas Water Development Board Grant Process to Implement Senate Bill 3 GuidelinesVI: Discussion and Appropriate Action – Update on Implementation of Guadalupe River Flood Warning SystemVII: Discussion and Appropriate Action – Authorize Flood Prediction and Control Committee to Approve and Authorize Release of Request for Proposal(s) forI: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Presentation – Flood Warning Viewer Project Update – Matt Ables, KISTERSX: Discussion and Appropriate Action – Review and Approve Interlocal Agreement (ILA) Between UGRA and City of Kerrville for Water ResourcesXI: Adjourn2025-11-19 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Approval of Various Items a. A. Minutes of the Regular Meeting of October 22, 2025V: Presentation and Discussion of Committee Reports by Committee Chairs g. A. Executive CommitteeVI: Discussion and Appropriate Action – Review and Approve Actions Related to Application for Financial Assistance for Development of a Flood WarningVII: Discussion and Appropriate Action – Review and Approve Memorandum of Understanding Between Kerrville Public Utility Board (KPUB), LowerVIII: Discussion and Appropriate Action – Review and Approve Interlocal Agreement Between Kerrville Public Utility Board (KPUB), Kerr County,IX: Discussion and Appropriate Action – Review and Approve Delegating Contract Authority to the General Manager with Respect to ConfidentialityX: Discussion and Appropriate Action – Review and Approve Release of Request for Proposals for Grant Administration ServicesXI: Presentation – Kerr Together River Working Group Geospatial Analysis for River Restoration Planning – Clint Carter, Bandera County River AuthorityXII: Discussion and Appropriate Action – Annual Review and Approval of UGRA Administrative PoliciesXIII: Discussion and Appropriate Action – Annual Review and Approval of Disposal of Surplus PropertyXIV: Staff Reports A. General ManagerXV: Adjourn2025-10-22 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
II: Invocation and Pledge of Allegiance a.I: Call to Order and Roll Call a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Discussion and Appropriate Action – Minutes of the Regular Meeting of September 17, 2025V: Presentation and Discussion of Committee Reports by Committee Chairs a. A. Executive CommitteeVI: Presentation – Update Regarding the Kerr Together Long-Term Recovery Group – Todd BockVII: Presentation – Improving Flood Forecasting – Dr. David MaidmentVIII: Discussion and Appropriate Action – Review FY26 Committee and Board Liaison AssignmentsIX: Discussion and Appropriate Action – Authorize the Upper Guadalupe River Authority to serve as the political subdivision for the seventh cycle ofX: Discussion and Appropriate Action – First Amendment to Interlocal Agreement with City of Kerrville Related to Funding and Construction ofXI: Staff Reports A. General ManagerXII: Adjourn2025-09-17 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
IX: Discussion and Appropriate Action – Review and Approve Amendment to Contract for Flood Warning System with KISTERS North AmericaX: Discussion and Appropriate Action – Review and Approve Fiscal Year 2025 Budget AmendmentsI: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance a.III: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Public Hearing on Proposed Tax Rate for Tax Year 2025 (FY26)V: Approval of Various Items a.A. Minutes of the Regular Meeting of August 27, 2025VI: Presentation and Discussion of Committee Reports c.A. Executive CommitteeVII: Presentation – Flood Detention Dam Concept – Mike Hughes m.VIII: Discussion and Appropriate Action – Review and Approve NRCS Watershed Program Planning Assistance RequestXI: Discussion and Appropriate Action – Review and Approve Revision to Water Enhancement Cost Share ProgramXII: Discussion and Appropriate Action – Review and Approve Interlocal Agreement (ILA) Between Kerr County and UGRA for Water QualityXIII: Discussion and Appropriate Action – Review and Approve Agreement for UGRA 2nd Grade Science Day Program with Riverside Nature CenterXIV: Discussion and Appropriate Action – Review and Approve Agreement for Guadalupe River Water Resources Educational Programs with RiversideXV: Discussion and Appropriate Action – Review and Approve Agreement for Riparian Landowner Workshops with Hill Country AllianceXVI: Discussion and Appropriate Action – Review and Approve Selection of FY26 Employee Insurance Medical Benefits Provider and PlanXVII: Discussion and Appropriate Action – Review and Approve Agreement for Maintenance and Operation of USGS Gauges in Kerr County for FY26XVIII: Discussion and Appropriate Action – Review and Adopt Fiscal Year 2026 Watershed Program Budget (Account 63480.03)XIX: Discussion and Appropriate Action – Review and Adopt Fiscal Year 2026 Budget and Fund Balance DesignationsXX: Discussion and Appropriate Action – Review and Adopt Maintenance Tax Rate for the 2025 Tax Year (FY26)XXI: Discussion and Appropriate Action – Conduct Election of FY26 Officers n.XXII: Staff Reports A. General ManagerC: Laboratory Manager - Lab operations updateD: Natural Resources Manager - Summary of rainfall and streamflowXXIII: Adjourn Upper Guadalupe River Authority (UGRA)2025-08-27 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Invocation and Pledge of Allegiance – Dr. Charlie McCormick, President of Schreiner UniversityIII: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardIV: Approval of Various Items a. A. Minutes of the Regular Meeting of May 28, 2025V: Presentation and Discussion of Committee Reports d. A. Executive CommitteeVI: Presentation – Flood Warning Viewer Project Update – Matt Ables, KISTERSVII: Discussion and Appropriate Action – Review and Approve Flood Prediction and Control Fund BalanceVIII: Discussion and Appropriate Action – Establish Flood Prediction and Control Committee and Assign MembersIX: Presentation – Post Flood Water Quality Update – Shelby Taber, UGRAX: Discussion and Appropriate Action – Review and Approve Fiscal Year 2025 Budget AmendmentsXI: Discussion and Appropriate Action – Review and Approve Subagreement with GBRA for Clean Rivers ProgramXII: Discussion and Appropriate Action – Review and Approve NRCS Emergency Watershed Protection Program SponsorshipXIII: Discussion and Appropriate Action – Review and Approve Independent Financial Auditor SelectionXIV: Discussion and Appropriate Action – Review of Proposed Fiscal Year 2026 BudgetXV: Discussion and Appropriate Action – Review and Approve Proposal of Tax Rate for Tax Year 2025 (FY26) and Setting of a Public Hearing on SaidXVI: Discussion and Appropriate Action – Presentation of Nominating Committee Recommendation for FY26 Board OfficersXVII: Discussion and Appropriate Action – Review and Approve Amended 2025 Regular Board Meeting ScheduleXVIII: Staff Reports A. General ManagerXIX: Adjourn2025-07-09 • REGULAR SESSION
Upper Guadalupe River 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 Estimate2025-06-11 • REGULAR SESSION
Upper Guadalupe River 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 Releasing Unused Public Utility Easements & Returning Right-of-Way to Private Landowners5: Resolution Expanding Homestead & Over-65 / Disabled Taxpayer Ad Valorem Exemption2025-05-14 • REGULAR SESSION
Upper Guadalupe River 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 Releasing Unused Public Utility Easements & Returning Right-of-Way to Private Landowners5: Order Adopting No-New-Revenue Property Tax Rate & Capping Ad Valorem Levy2025-04-17 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
IV: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardI: Call to Order and Roll Call a.II: Pledge of Allegiance a.III: A public copy of the Board Book is available at the receptionist’s desk. Copies of any items in the Board Book will be provided upon request.V: Public Participation – To facilitate the recording of this meeting, we ask that in the event a visitor has a question or wants to make a statement regarding anVI: Discussion and Appropriate Action – Flood Warning System Request for Proposal Response Review, Contractor Selection, and Contract AuthorizationVII: Discussion and Appropriate Action – Review and Approve FY25 Budget Amendment to New Initiatives and Flood Warning AccountsVIII: Adjourn2025-03-26 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Pledge of Allegiance a.III: A public copy of the Board Book is available at the receptionist’s desk. Copies of any items in the Board Book will be provided upon request.IV: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardV: Public Participation – To facilitate the recording of this meeting, we ask that in the event a visitor has a question or wants to make a statement regarding anVI: Recognition of Retiring Members of the UGRA Board of Directors Aaron Bulkley and Frances LovettVII: Administration of Oath of Office for New Appointees to the UGRA Board of Directors Jonathan Letz and Weir Labatt by Kerr County Judge, Rob KellyVIII: Employee Recognition – Priscilla Chapa, 5 years TAB 1IX: Approval of Various Items a. A. Minutes of the Regular Meeting of March 26, 2025 TAB 2X: Presentation and Discussion of Committee Reports e. A. Executive Committee (Bill)XI: Discussion and Appropriate Action – Review and Approve FY25 Budget AmendmentsXII: Discussion and Appropriate Action – Review and Adopt the FEMA Approved Kerr County Hazard Mitigation Action PlanXIII: Discussion and Appropriate Action – Review and Approve Interlocal Agreement with Kerr County Regarding Guadalupe River Crossing PatrolsXIV: Discussion and Appropriate Action – Review and Approve UGRA Employee HandbookXV: Discussion and Appropriate Action – Appointment of Officer Nominating Committee for FY26 OfficersXVI: Discussion and Appropriate Action – Update on UGRA Property Acquisition and Review of Details for AnnouncementXVII: Presentation – Strategic Plan Status Update TAB 12XVIII: Staff Reports A. General ManagerXIX: Adjourn2025-02-12 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formalIII: Presentations and Discussion – The Board of Directors will consider and discuss the matters set forth below. No final action will be taken by theIV: Information and Discussion – The Board of Directors will consider and discuss the matters set forth below. No final action will be taken by theC: Flood warning system next stepsD: Public awareness campaign regarding use of chemicals adjacent to waterwaysV: Presentation and Discussion – Recap of 2025 Leadership Summit and State of the State Address, Bill RectorVI: Information and Discussion – Response to Texas Legislative Council on Proposed Chapter for the Special District Local Laws Code to CodifyVII: General Manager Administrative Reminders g.VIII: Adjourn2025-01-22 • REGULAR SESSION
UGRA Board of Directors Regular Meeting
Parsed Docket Items:
I: Call to Order and Roll Call a.II: Pledge of Allegiance a.III: A public copy of the Board Book is available at the receptionist’s desk. Copies of any items in the Board Book will be provided upon request.IV: Visitors/Citizens Forum – At this time, any person with business not included on the Agenda may address the Board of Directors. No formal BoardV: Public Participation – To facilitate the recording of this meeting, we ask that in the event a visitor has a question or wants to make a statement regarding anVI: Approval of Various Items a. A. Minutes of the Regular Meeting of November 20, 2024 TAB 1VII: Discussion and Appropriate Action – Presentation of Fiscal Year 2024 Audit, Ede & Company, LLCVIII: Presentation and Discussion of Committee Reports d. A. Executive Committee (Bill)IX: Presentation – Mountain Cedars: Junipers that Benefit Texas Karst Country, Elizabeth McGreevyX: Discussion and Appropriate Action – Review and Approve Water Resources Preservation Grant Program Award RecommendationXI: Discussion and Appropriate Action – Review and Approve Memorandum of Understanding with Guadalupe-Blanco River TrustXII: Discussion and Appropriate Action – Update from New Initiatives Committee on Direction for Flood Warning System ProgramXIII: Discussion and Appropriate Action – Review and Distribute Annual Board Training AcknowledgementXIV: Staff Reports A. General ManagerXV: Adjourn2024-12-11 • REGULAR SESSION
Upper Guadalupe River 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: Resolution Authorizing Capital Facility Expansion & Multi-Year Vendor Expenditure