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SJ
SPECIAL_DISTRICT • Montgomery COUNTY

Stephanie Johnson

Director, Place 3 (Place 3)
San Jacinto River Authority

Elected Director, Place 3 for San Jacinto River Authority.

psteiger@sjra.net936-288-3111
A
Roll-Call Liberty Index
Freedom Score: 81.8/100▲ +0.5 pts (5Y)
Statewide Rank: #15275 in Texas
Fiscal Restraint
81/100
Regulatory Restraint
79.9/100
Lone Dissents
0

Electoral History & Canvass Margins

May 2025 San Jacinto River Authority Official General Election Canvass (2025-05-03)
Director, Place 3 (Place 3)
ELECTED / WON
Stephanie Johnson (Current Profile)100.0% (141 votes)
Early Voting: 86Election Day: 48Mail Ballots: 7

Roll-Call Voting Record & Scorecard

Total Recorded Votes
687
Yes Votes
687 (100%)
No / Dissenting Votes
0 (0%)
Abstentions
0

Recorded Public Votes Log

Ordered from most impactful to Freedom Score to least impactful
#1VOTED: YES+9.3 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
GRP - Amending and Replacing Exhibit A to Previously Amended Fiscal Year 2025 GRP Operating Budget Adopt Resolution No. 2025-R-24 , of the San Jacinto River Authority Board of Directors amending Resolution No. 2025-R-17 , previously adopted on June 26, 2025, by replacing Exhibit "A" in its entirety with the corrected Exhibit "A", relative to Resolution No. 2025-R-17, which
#2VOTED: YES+9.3 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-07-22
PRESENTATION OF GRP RAW WATER PUMP 4 ADDITION Mr. Smith gave a presentation on purchase and installation of a second Small Raw Water Pump. Mr. Smith briefly went over the use of remaining GRP Bond Funds that was discussed with the GRP Review Committee Members earlier in the year. The additional small raw water pump will be purchased and installed using
#3VOTED: YES+9.2 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-11-12
Resolution Adopting Zero-Based Departmental Budget Caps & Freezing Administrative Overhead
#4VOTED: YES+9.2 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-06-26
GRP- Resolution - Amended Fiscal Year 2025 Operating Budget Ms. Steiger reiterated that the redemption and defeasance of certain bonds as well as the City of Houston's take or pay requirement necessitated amending the GRP Division Fiscal Year 2025 Operating Budget. Director Johnson made a motion to adopt Resolution No. 2025-R-17, of the
#5VOTED: YES-9.2 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-01-21
GRP items for consideration by the SJRA Board of Directors Resolution - Proposed GRP Division Fiscal Year 2025 Budget Amendment Consider adoption of a resolution of the Board of Directors of the San Jacinto River Authority adopting an amended Fiscal Year 2025 Operating Budget for the GRP Division.
#6VOTED: YES+9.2 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-01-22
GRP items for consideration by the SJRA Board of Directors a. Consider adoption of a resolution of the San Jacinto River Authority Board of Directors adopting an amended Fiscal Year 2024 Operating Budget for the GRP Division. b. Consider authorizing the General Manager to execute Work Order No. 1 for an updated
#7VOTED: YES+9.2 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2023-01-23
PRESENTATION AND REVIEW OF THE GRP DIVISION’S FISCAL YEAR 2024 BUDGET CONSIDERATIONS AND PROCESS a. Receive presentation and discuss the GRP Division’s proposed Fiscal Year 2024 Operating Budget considerations and development process
#8VOTED: YES+9.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-10-14
Resolution Expanding Homestead & Over-65 / Disabled Taxpayer Ad Valorem Exemption
#9VOTED: YES+9.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-08-27
G&A Division - Resolution - Fiscal Year 2027 Operating Budgets* Ms. Jamye Lewis , Controller , provided an overview of the Fiscal Year 2027 budget as presented to the Board of Directors on July 23, 2026. Director Buick made a motion to adopt Resolution No. 2026-R - l O of the San Jacinto River Authority Board of Directors approving and adopting a budget
#10VOTED: YES+9.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-07-23
.3 Woodlands Division - Resolution - Amended Fiscal Year 2026 Operating Budget for the Woodlands Division* Ms. Lewis explained that the Woodlands Division is requesting an amendment to the Fiscal Year 2026 budget to purchase two fleet vehicles in the amount of $59,211. Director Faubel made a motion to adopt Resolution No. 2026-R-09 , of the San Jacinto River Authority Board of Directors ,
#11VOTED: YES+9.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-07-25
BRIEFINGS AND PRESENTATIONS a. Presentation regarding the proposed Fiscal Year 2025 Operating Budgets Ms. Jamye Lewis, Accounting Manager, presented the proposed Fiscal Year 2025 Operating Budget, to include various budget assumptions, division fund summaries, an explanation of restricted funds versus unrestricted funds, and proposed water rates for the Woodlands Division
#12VOTED: YES-9.0 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-03-26
Lake Conroe Division - Amended Fiscal Year 2026 Operating Budget for the Lake Conroe Division* Mr. Dan Hilderbrandt , Technical Services Manager, explained that various electrical modifications , gas line rerouting, and major furnishings for the Lake Conroe Maintenance Facilities Improvements Project necessitated a budget amendment for the Lake Conroe Division .
#13VOTED: YES+9.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-10-23
GRP - Redemption and Defeasance of Certain Outstanding Bonds Ms. Pam Steiger, Chief Financial Officer, reviewed the available options for utilizing the City of Conroe payment. She provided an overview of the initial Fiscal Year 2026 GRP budget and the subsequent amendment adopted in September 2025, which included increasing GRP participants'
#14VOTED: YES-9.0 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-04-24
G&A - Resolution - Amended Fiscal Year 2025 Operating Budget Mr. Aaron Schindewolf, Project Manager, provided information related to the G&A backup generator project. Ms. Jamye Lewis, Accounting Manager, explained that the budget amendment provides for the addition of $35,000 to the existing project budget of $20,000, which will allow
#15VOTED: YES+9.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-11-13
Order Adopting No-New-Revenue Property Tax Rate & Capping Ad Valorem Levy
#16VOTED: YES+8.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-08-22
REGULAR AGENDA a. Resolution - Fiscal Year 2025 Operating Budgets Director Faubel made a motion to adopt Resolution No. 2024-R-18, of the San Jacinto River Authority Board of Directors approving and adopting a budget for the fiscal year beginning on September 1, 2024, and ending August 31, 2025, inclusive. Director Buick seconded the motion
#17VOTED: YES+8.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-05-28
Woodlands Division - Resolution - Amended Fiscal Year 2026 Operating Budget for Woodlands Division* Ms. Jamye Lewis , Controller , explained that the proposed amendment to the Woodlands Division Fiscal Year Budget is related to the repeal and replacement of Resolution No. 2026-R-04. The amendment revises the budget to reflect an updated allocation of excess fund refunds to the
#18VOTED: YES-8.8 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-01-22
GRP - Resolution - Amended Fiscal Year 2026 Operating Budget for the GRP Division* Ms. Steiger provided an overview of the proposed amendments to the Fiscal Year 2026 GRP Operating Budget. She summarized prior Board and GRP Review Committee actions related to increased surface water production capacity, associated rate reductions, and the use of City of
#19VOTED: YES+8.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-12-11
Utility Enterprise - Purchase of Operations and Maintenance Boom Truck Consider authorizing the General Manager to approve the purchase of an operations and maintenance boom truck with PB Loader Corporation in the amount of $376,531, as outlined in the approved Fiscal Year 2026 GRP and Woodlands Operating Budgets.
#20VOTED: YES+8.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-12-11
GRP - Resolution - Redemption and Defeasance of Certain Outstanding Bonds Mr. Spear stated that during the October 20, 2025, GRP Review Committee meeting, the Committee recommended that the Board consider using the amount received from the settlement with the City of Conroe for both debt defeasance and bond refunding. He explained that the day before Thanksgiving,
#21VOTED: YES+8.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-12-11
GRP - Resolution - Redemption and Defeasance of Certain Outstanding Bonds
#22VOTED: YES+8.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-01-23
Highlands - Resolution - Official Intent to Reimburse Operating Fund Ms. Steiger explained that federal law prohibits the Authority from utilizing bond proceeds to reimburse itself for construction expenditures (in excess of $ I 00,000) previously paid with general revenues unless the Board of Directors timely adopts a resolution reserving such right.
#23VOTED: YES+8.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-03-27
Woodlands - Resolution - Amended Fiscal Year 2025 Operating Budget - Tertiary Filter Improvements Director Faubel made a motion to adopt Resolution No. 2025-R-07, of the San Jacinto River Authority Board of Directors adopting an amended Fiscal Year 2025 Budget for the Woodlands Division. The motion was seconded by Director Johnson and carried unanimously.
#24VOTED: YES+8.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-04-22
DISCUSSION REGARDING FUTURE AGENDA ITEMS • Invite LSGCD representatives to next month's meeting on May 20, 2019 [2] • Proposed FY 20 Operating Budget and Rates presentation at May 20, 2019 meeting • Solicit recommendation of proposed FY 20 Operating Budget and Rates at the June 24, 2019 meeting
#25VOTED: YES+8.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-03-26
.2 Woodlands Division - Amended Fiscal Year 2026 Operating Budget for the Woodlands Division* Ms. Lewis explained that excess funds in the amount of $6,058,582 existed in the Woodlands Division budget from Fiscal Year 2025, based on the results of the annual independent audit report (Annual Comprehensive Financial Report) approved by the Board of Directors on January
#26VOTED: YES-8.6 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-07-24
Presentation regarding the proposed Fiscal Year 2026 Operating Budgets. Ms. Jamye Lewis, Controller, presented the proposed Fiscal Year 2026 Operating Budgets, which included information regarding various budget assumptions, the GRP Division's surface water production and allocation statistics, an overview of the targeted reserve funds for the GRP,
#27VOTED: YES+8.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-03-27
Woodlands - Resolution - Amended Fiscal Year 2025 Operating Budget - Excess Funds Ms. Steiger explained that excess funds in the amount of$5, 126,308.77 existed in the Woodlands Division budget from Fiscal Year 2024, based on the results of the annual independent audit report (Annual Comprehensive Financial Report) approved by the Board of Directors on January
#28VOTED: YES-8.5 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-12-11
Woodlands - Resolution - Fiscal Year 2026 Budget Amendment for the Woodlands Division* Director Micheletti made a motion to adopt Resolution No. 2025-R-33, of the San Jacinto River Authority Board of Directors adopting an amended Fiscal Year 2026 Operating Budget for the Woodlands Division. The motion was seconded by Director Boulware and carried unanimously.
#29VOTED: YES+8.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-06-26
GRP - Resolution - Redemption and Defeasance of Certain Outstanding Bonds Ms. Pam Steiger, Chief Financial Officer, presented the proposal to defease $19,595,000 in principal amount of the Authority's outstanding Special Project Revenue Bonds (GRP Project), Series 2012A, utilizing $10,000,000 from the GRP general fund and $9,936,617.94 from the GRP
#30VOTED: YES+8.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-07-23
GRP Division - Resolution - Amended Fiscal Year 2026 Operating Budget for the GRP Division* Ms. Lewis explained that an amendment to the GRP Division's Fiscal Year 2026 budget is necessary to accommodate the White Oak Creek Transmission Line Replacement Project. She stated that the project includes the installation of a new section of 12-inch high density polyethylene
#31VOTED: YES-8.4 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-12-11
Lake Conroe - Resolution - Fiscal Year 2026 Budget Amendment for the Lake Conroe Division* Consider adoption of Resolution No. 2025-R-34, of the San Jacinto River Authority Board of Directors adopting an amended Fiscal Year 2026 Operating Budget for the Lake Conroe Division related to the Lake Conroe Maintenance Facilities Improvement Project.
#32VOTED: YES+8.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
G&A- Resolution - Fiscal Year 2026 Operating Budgets Ms. Jamye Lewis, Controller , provided an overview of the Fiscal Year 2026 Operating Budgets. She explained that there were several non-substantive clerical edits made to the draft budget document, however she stated that there was one significant change to the Woodlands Division
#33VOTED: YES+8.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-03-28
REGULAR AGENDA a. Resolution - Amended Fiscal Year 2024 Operating Budget Ms. Jamye Lewis, Accounting Manager, and Mr. Meeks explained that excess funds existed in the Woodlands Division budget from Fiscal Year 2023, based on the results of the annual independent audit report approved by the Board of Directors on January 25, 2024. Ms. Lewis explained that in
#34VOTED: YES+8.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2021-07-22
BRIEFINGS AND PRESENTATIONS a. Presentation regarding the Fiscal Year 2022 Operating Budgets. Jamye Lewis, Accounting Manager, provided an overview of the Fiscal Year 2022 Operating Budgets. b. Presentation regarding the proposed Fiscal Year 2022 rates for the Woodlands Division customers. Ms. Lewis provided information related to the proposed water and wastewater treatment rates for
#35VOTED: YES-7.3 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-01-22
GRP - Order - Amended Rate Order for GRP Participants Ms. Steiger reiterated that the two proposed budget amendment options directly correlate with the two Fiscal Year 2026 GRP rate order options, therefore selecting Option 2 provides for a reduction to the GRP groundwater rate of$0. I l, from $2.62/1,000 gallons to $2.51/1,000 gallons
#36VOTED: YES-7.3 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-08-28
Lake Conroe - Consent to Easement Encroachment (25 Mustang Ranch) Authorize the General Manager to execute an Irrevocable Easement Encroachment Agreement with 25 Mustang Ranch, LLC, on a San Jacinto River Authority ("the Authority") permanent easement located in The Shores on Lake Conroe Subdivision , Lot 2, in the James Smith Survey,
#37VOTED: YES+7.3 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Other water conservation techniques used. Contractually all industrial customers have a take or pay contract, however, SJRA always encourages water conservation through education of water conservation, water rate increases, and communicating with the customer throughout the year to keep track of their usage.
#38VOTED: YES+7.2 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-08-22
BRIEFINGS AND PRESENTATIONS a. Presentation regarding the Draft 2024 Raw Water Rate Study Results Ms. Isaiah Barnes with Carollo Engineers presented the results of the draft 2024 Raw Water Rate Study. She explained that a rate study is performed every five years to ensure appropriate rates are being charged and contract requirements are being met. She stated that the raw water rate is a
#39VOTED: YES+7.2 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Water pricing policy: $0.465 per 1,000 gallons as of January 1, 2019 for irrigation customers. Short- term contract rates may be up to four times the raw water rate.
#40VOTED: YES-7.1 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-08-28
G&A - Subscription Agreement for Ion Wave eSourcing Platform Authorize the General Manager to execute a Subscription Agreement with Euna Solutions , Inc., in the potential amount of $113,750 , for the lonWave eSourcing Platform for the San Jacinto River Authority.
#41VOTED: YES+7.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
Lake Conroe - Consent to Easement Encroachment (25 Mustang Ranch) Authorize the General Manager to execute an Irrevocable Easement Encroachment Agreement with 25 Mustang Ranch, LLC, on a San Jacinto River Authority ("the Authority") permanent easement located in The Shores on Lake Conroe Subdivision , Lot 4, in the James Smith Survey,
#42VOTED: YES+7.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-06-25
Discussion regarding property encroachments on a SJRA permanent easement in the Cape Conroe Subdivision , William Atkins Survey , A-03 , Montgomery County , Texas.
#43VOTED: YES+6.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
Lake Conroe - Consent to Easement Encroachment (25 Mustang Ranch) Authorize the General Manager to execute an Irrevocable Encroachment Agreement with 25 Mustang Ranch, LLC, on a San Jacinto River Authority ("the Authority") permanent easement located in The Shores on Lake Conroe Subdivision , Lot I, in the James Smith Survey, A-37,
#44VOTED: YES+6.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Water pricing policy: Raw Water Rate Order adopted by the Board of Directors and effective January 1, 2019 - 0.465 per 1,000 gallons. Short term contract rates may be up to four times the raw water rate reflected above.
#45VOTED: YES+6.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
Lake Conroe - Consent to Easement Encroachment (Honeyman) Authorize the General Manager to execute an Irrevocable Easement Encroachment Agreement with Brent J. and Rachel T. Honeyman on a San Jacinto River Authority ("the Authority") permanent easement located in the Tres Subdivision, Reserve C-7, in the Elijah Collard Survey,
#46VOTED: YES+6.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
G&A - Rate Order - GRP Participants Ms. Lewis provided an overview of water rates for GRP Participants. She stated that the proposed rates for Fiscal Year 2026 for groundwater pumpage is $2.62 per 1,000 gallons and $3.21 per 1,000 gallons for surface water. Director Johnson made a motion to adopt Order No . 2025-0-
#47VOTED: YES+6.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-08-27
G&A Division - Rate Order- Raw Water Customers Ms. Lewis provided an overview of the raw water rates and stated the proposed rate for raw water customers for Calendar Year 2027 is $0.72 per 1,000 gallons. Director Johnson made a motion to adopt Rate Order No. 2026-0-03 of the San Jacinto River Authority Board of Directors adopting
#48VOTED: YES+6.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-06-27
REGULAR AGENDA a. Amended Rate Order - GRP Participants Ms. Steiger provided an overview of the proposed GRP rate for Fiscal Year 2025. She explained the rate proposed for Fiscal Year 2025, is a reduction of 11 % in the groundwater rate, from the current rate of$2.99/l,000 gallons to the proposed rate of$2.67/l,000 gallons, and a 4% reduction
#49VOTED: YES+6.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-06-25
Lake Conroe Division - Irrevocable and Revocable Encroachment Agreement Mr. Bret Raley presented information regarding an applicant's request for a Revocable Encroachment Agreement and an Irrevocable Encroachment Agreement to encroach on the San Jacinto River Authority's permanent easement located in the Cape Conroe Subdivision, Section O 1, Block 03, Lot 33,
#50VOTED: YES+6.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-10-23
GRP - Purchase of Equipment for GRP Surface Water Treatment Facility Authorize the General Manager to approve a purchase with Meurer Research in the amount of $125,000, for floating plate settler covers for the Pretreatment Basins at the GRP Surface Water Treatment Facility.
#51VOTED: YES-6.5 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-08-28
Lake Conroe - Consent to Easement Encroachment (25 Mustang Ranch) Authorize the General Manager to execute an Irrevocable Encroachment Agreement with 25 Mustang Ranch, LLC, on a San Jacinto River Authority ("the Authority") permanent easement located in The Shores on Lake Conroe Subdivision , Lot 5, in the James Smith Survey, A-37,
#52VOTED: YES+6.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
G&A - Rate Order - Raw Water Customers Ms. Lewis provided an overview of raw water rates. She stated the proposed rate for raw water customers for Calendar Year 2026 is $0.66 per 1,000 gallons. Director Boulware made a motion to adopt Order No . 2025-0-03 of the San Jacinto River Authority Board of Directors adopting
#53VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-08-27
Discussion regarding Harris County Precinct No. 2 Interlocal Agreement; and
#54VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-07-23
G&A Division - Actuarial Review Services Consider authorizing the General Manager to execute a Professional Services Agreement with The Howard E. Nyhart Co., Inc., in an amount not to exceed $45,000, to provide independent actuarial review services.
#55VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-06-25
Woodlands Division - Construction Contract for Water Well Nos. 3 and 13 Rehabilitation Mr. Aaron Schindewolf , Engineering Manager , presented an overview of the Water Well Nos. 3 and 13 Rehabilitation Project, explaining that both wells have experienced a significant decline in pumping capacity and have been taken out of service within the past two years. He noted that
#56VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-04-23
Woodlands Division - Contract Renewal for Municipal Services Consider authorizing the General Manager to execute a contract renewal with National Works, Inc., in an amount not to exceed $90,000 , related to municipal services ( coatings and lining services for sanitary sewer manholes , lift stations, wet wells , and treatment basins) for the
#57VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-04-23
G&A Division - Health Benefit Services - Basic Life and AD&D Insurance, Voluntary Life AD&D Insurance, and Long-Term Disability Insurance Authorize the General Manager to execute a service provider agreement with Life Insurance Company of North America (LINA) for employee health benefits related to Basic Life and
#58VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-12-11
Improvements Project Consider authorizing the General Manager to execute a professional services agreement and Work Order No. 1 with Weston Solutions, Inc., in an amount not to exceed $174,820, for preliminary engineering of Lift Station No. 24 Improvements for the Woodlands Division. 4
#59VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
G&A- Professional Services Agreement and Work Order No. 1 for G&A Building HV AC System Replacement - Phase 2 Authorize the General Manager to execute a Professional Services Agreement and Work Order No. 1 with LEAF Engineers , in the amount of $56,836, for the G&A Building HY AC Replacement - Phase 2 Project for the Genera l and Administrative Division .
#60VOTED: YES-5.1 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-06-26
Raw Water Enterprise - Stand-by Services Agreement and Work Order No. 1 for Lake Conroe Relief Wells Annual Maintenance Mr. Justin Sandt, Technical Services Project Manager, provided an overview of the project related to twenty artesian relief wells located along the southwestern toe of the dam. He stated
#61VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-03-27
G&A - Service Agreement for Human Capital, Payroll, and Time Keeping Management System Authorize the General Manager to execute a service agreement with PayCom Software, Inc., in the approximate amount of $420,000, for a Human Capital, Payroll, and Time Keeping Management System.
#62VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-10-24
Water Supply Contract dated October 16, 2009, between the San Jacinto River Authority and the City of Houston.
#63VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-09-23
Receive update on and discuss the 2009 City of Houston Agreement
#64VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Contractual Requirements for Customer Water Conservation Plans .................................3-3
#65VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Description of customer gates and measuring devices: Irrigation customers use multiple intakes and flowmeters that are calibrated on a schedule defined in their contract or no less than annually.
#66VOTED: YES+5.1 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Pro Rata Water Allocation If deemed necessary by the General Manager or a des ignated representative due to a drought or Emergency Water Supply condition, SJRA will initiat e allocation of water supplies on a pro rata basis in accordance with TWC §11.039 and the force majeure clause and other relevant terms of the contract in place
#67VOTED: YES+5.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-09-24
GRP Division - Land Acquisition Legal Services Consider authorizing the General Manager to execute an Engagement Agreement with David & Stephens, LLP, for Land Acquisition Legal Services for the GRP Division.
#68VOTED: YES+5.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-09-24
Consider authorizing the General Manager to negotiate and execute a Professional Services Agreement with Freese and Nichols, Inc., on behalf of the Region H Water Planning Group for development of the 2031 Region H Regional Water Plan. 09/24/2026 BACKGROUND INFORMATION In 1997, the Texas Legislature adopted comprehensive water planning legislation that put in place a “bottom up”
#69VOTED: YES+5.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-09-24
Consider approval of the unaudited financials for the month of July, 2026. 09/24/2026 BACKGROUND INFORMATION The monthly unaudited financial statements are intended to keep the Board of Directors apprised of the ongoing financial condition of the Authority. The monthly statements include Financial Highlights, Schedules of Revenues and Expenses (Actual and Budget),
#70VOTED: YES+5.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-09-24
Discussion regarding a Water Rights Permit Application seeking authorization for reuse of regional return flows, and related contractual rights and obligations; and
#71VOTED: YES-5.0 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-08-27
GRP Division - Purchase of Water Treatment Chemicals (PVS DX) Authorize the General Manager to execute the first renewal term of the General Services Agreement with PVS DX, Inc., in the amount of $620,000, for water treatment chemicals (sodium hypochlorite) for the GRP Division.
#72VOTED: YES+5.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-04-23
G&A Division - Health Benefit Services - Dental Plan Authorize the General Manager to execute a service provider agreement with Humana Insurance Company for employee health benefits for the San Jacinto River Authority's Dental Plan .
#73VOTED: YES+5.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-07-24
Highlands - Amendment to a Supplemental Agreement to a Water Supply Contract with an Industrial Customer Director Buick made a motion to authorize the General Manager to negotiate and execute an amendment to a supplemental agreement to a water supply contract, in a form approved by the General Counsel, with an industrial customer related to Siphon 39 and Levee Improvements for
#74VOTED: YES+5.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-06-26
Highlands - City of Houston License Agreement for Lake Houston Pump Station Access Road Authorize the General Manager to execute a License Agreement with the City of Houston for the City to utilize the SJRA Lake Houston Pump Station Access Road to access the City of Houston's Lake Houston Dam for an initial payment of $14,694 as well as annual Operations and
#75VOTED: YES+5.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-05-22
G&A - Blue Cross Blue Shield Annual Contract Renewal Authorize the General Manager to execute a contract with Blue Cross Blue Shield of Texas for employee medical and pharmacy benefits for the plan year beginning July I, 2025, and ending June 30, 2026.
#76VOTED: YES+5.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-03-27
G&A - Unaudited Financials Approve the unaudited financials for the months of January and February, 2025.
#77VOTED: YES-5.0 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2024-12-12
Lease agreement with U.S. Forest Service for property associated with Lake Conroe Reservoir.
#78VOTED: YES+5.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-02-22
REGULAR AGENDA a. Construction Contract - General and Administration Building HV AC System Replacement Ms. Kitt Crabb, Project Manager, provided information related to the General and Administration Building HVAC System Replacement. She explained the bidding process as well as the scope of the project. Director Boulware made a motion to authorize the General Manager to execute a
#79VOTED: YES-5.0 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2019-02-28
Contractual Requirements for Customer Water Conservation Plans .....................................3-4
#80VOTED: YES-5.0 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2019-02-28
Metering and Record Management The customers of the Division are responsible for metering as required by their water s upply contracts. The long-term water supply contracts with each customer were developed at different times and therefore the specific language in each contract may vary. The most recent contract language is as follows:
#81VOTED: YES+5.0 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Rate Structure SJRA utilizes a non-promotional rate structure for wholesale contracts with its GRP Participants; these rates are periodically reviewed and adjusted as necessary. SJRA also encourages its GRP Participants to establish rate structures promoting conservation for sales to their wholesale and retail customers.
#82VOTED: YES-5.0 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2019-01-22
GRP BUDGET AMENDMENT - LEGAL EXPENSES FOR PARTICIPANT CONTRACT LITIGATION On January 22, 2019, one of the items noted in said meeting was that the GRP did not use all of the legal expenses for the Participant Contract Litigation in Fiscal Year 2018 and that unused expense amounts may need to be rolled forward to Fiscal Year 2019. As
#83VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-09-24
G&A Division - Texas Water Development Board Grant Funding for Region H Water Planning Group Consider authorizing the General Manager to negotiate and execute a contract with the Texas Water Development Board for grant funding from the Regional Water Planning Grant on behalf of the Region H Water Planning Group.
#84VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-09-24
Consider authorizing the General Manager to execute the second (final) renewal term of the General Services Agreement with Integrity Pipeline Services, Inc., for on-call painting and coatings for the Woodlands and GRP Divisions. 09/24/2026 BACKGROUND INFORMATION Firm Name: Integrity Pipelines Services
#85VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-09-24
G&A Division - Professional Services Agreement - 2031 Region H Regional Water Plan Consider authorizing the General Manager to negotiate and execute a Professional Services Agreement with Freese and Nichols, Inc., on behalf of the Region H Water Planning Group for the development of the 2031 Region H Regional Water Plan.
#86VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-08-27
Discussion regarding a Water Rights Permit Application seeking authorization for reuse of regional return flows , and related contractual rights and obligations.
#87VOTED: YES-4.9 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-07-23
Lake Conroe Division - Irrevocable Encroachment Agreement (Attique) Mr. Raley provided information related to the submittal of an irrevocable encroachment agreement application by the Attique' s. Director Buick made a motion to authorize the General Manager to execute an irrevocable encroachment agreement between the San Jacinto River Authority and Aisha
#88VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-05-28
Woodlands Division - Professional Services Agreement for Wastewater Owner's Advisor Authorize the General Manager to execute a Professional Services Agreement in an amount not to exceed $268,117, with Carollo Engineers, Inc., for Wastewater Owner's Advisor Services for the Woodlands Division.
#89VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-12-11
7 G&A - Resolution - Amended Procurement Policy Consider adoption of Resolution No. 2025-R-3 l, of the San Jacinto River Authority Board of Directors approving and adopting an amended Procurement Policy.
#90VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-09-25
GRP and Woodlands - Ratification of Contract for Lab Testing Services Ratify actions by the General Manager regarding execution of the contract for commercial laboratory testing services in the amount of $187,865, with North Water District Laboratory Services for the GRP and Woodlands Divisions.
#91VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
G&A - Unaudited Financials Approve the unaudited financials for the month of July, 2025.
#92VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
acres of land in the James Smith Survey, A-37. Director Johnson made a motion to authorize the General Manager to execute an agreement between the San Jacinto River Authority and Conroe Lake House for the sale of0 .1914 acres of land in the James Smith Survey , A-37, out of a 52.67-acre tract of San Jacinto River Authority property in the amount of $90,000. The
#93VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-07-24
GRP-Third Supplemental Agreement for Surface Water Delivery Mr. Shackelford provided information relative to a request by MSEC Enterprises, Inc. ("MSEC") for surface water from the GRP surface water treatment plant. He explained that MSEC had been a participant in the GRP since 2010, but recently relinquished their allocation due a fire at their
#94VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-05-22
Lake Conroe - Amendment to the Lake Conroe Park Lease Agreement Mr. Spear provided an overview of the two proposed amendments to the Lake Conroe Park Lease Agreement related to renaming Lake Conroe Park to Lake Conroe Beach Park, as well as the addition of language giving the General Manager the authority to take any and all necessary steps,
#95VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-05-22
G&A - Master Professional Services Agreement for On-Call Construction Management and Inspection Services Authorize the General Manager to execute a Master Professional Services Agreement with BGE, Inc., for on-call construction management and inspection services for all SJRA Divisions.
#96VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-02-27
Proposed amendments to the 1944 Agreement and 2009 Water Supply Contract between the San Jacinto River Authority and the City of Houston; and
#97VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-02-27
Raw Water Enterprise - Construction Contract for Lake Conroe Dam Crest Road Repairs Authorize the General Manager to execute a construction contract with AAA Asphalt Paving, Inc., in the amount of $132,959, for Lake Conroe Dam Crest Road Repairs for the Lake Conroe Division, and modifications up to the amount approved per the Procurement Policy.
#98VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2021-10-28
REGULAR AGENDA RAW WATER ENTERPRISE a. Resolution - Water Right Application Mr. Owen provided a brief overview of a 2017 agreement with Montgomery County Municipal Utility District Nos. 8 and 9 (the MUDs), the City of Houston, and the City of Huntsville regarding permit applications submitted to, and subsequently approved by the Texas Commission on
#99VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2021-04-22
BRIEFINGS AND PRESENTATIONS a. Presentation regarding Trinity River Option Agreement Mr. Houston explained that Montgomery County is one of the fastest growing counties in the nation which equates to a higher demand for water. He stated that in order to meet the growing water demand, numerous supply strategies are needed. Further he stated that strategies require a
#100VOTED: YES+4.9 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Rate Structure SJRA utilizes a non-promotional rate structure for contracts with customers of the Division; these rates are periodically reviewed and adjusted as necessary. SJRA also encourages the Division’s customers to establish rate structures promoting conservation for sales to their wholesale and retail customers.
#101VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-05-28
G&A Division - Annual Financial Audit Services Authorize the General Manager to execute a Renewal Term 1 Letter with Knox Cox & Company in an amount not to exceed $96,850, to provide annual financial audit services.
#102VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-04-23
G&A Division - Unaudited Financials Approve the unaudited financials for the month of February , 2026 .
#103VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-03-26
Woodlands Division - Water Treatment Chemicals (PVS DX Incorporated) Consider authorizing the General Manager to execute a contract renewal with PVS DX Incorporated , in an amount not to exceed an additional $1,437,000, for the purchase of water treatment chemicals (chlorine and sulphur dioxide) for the Woodlands Division.
#104VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-03-26
Woodlands and GRP Divisions - Contract for Municipal Services (Superior Hydro Vac) Consider authorizing the General Manager to execute a contract with Superior Hydro Vac in an amount not to exceed $325,000 for the Woodlands Division, and $85,000 for the GRP Division , related to municipal services (pumping, vacuuming , line jetting, line televising , disposal services,
#105VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-12-11
Woodlands - Professional Services Agreement and Work Order No. 1 for Lift Station No.
#106VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-09-25
GRP - Ratification of Contract for Water Treatment Chemicals (Univar) Ratify actions by the General Manager regarding execution of the contract for water treatment chemicals (citric acid and sodium hydroxide) in the amount of $121,200 and $29,523.08, with Univar Solutions USA, Inc., for the GRP Division.
#107VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-07-24
G&A- Unaudited Financials Approve the unaudited financials for the month of June, 2025, and the revised unaudited financials for the months of February, March, April, and May, 2025. 3
#108VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-05-22
G&A - Unaudited Financials Approve the unaudited financials for the months of March and April, 2025.
#109VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-03-27
Woodlands - Seventh Supplemental Agreement with Municipal Utility District No. 39 Mr. Shackelford explained that the San Jacinto River Authority (SJRA") and Municipal Utility District No. 39 ("MUD No. 39") entered into a contract in 1999 that provided the procedure for obtaining water supply and waste disposal facilities by SJRA to serve the needs of MUD No. 39,
#110VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-12-12
Raw Water Enterprise - Water Supply Contract with Entergy, Texas, Inc. Mr. Matt Barrett, Water Resources and Flood Management Division Manager, provided a brief overview of the history associated with the water supply contract with Entergy, Texas, Inc. He explained that the 2015 contract provided for the sale of 2.555 billion gallons of water per year
#111VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-07-25
REGULAR AGENDA a. Construction Contract - Water Plant Nos. 1, 2, and 3 Generators Mr. Schindewolf, Project Manager, provided information related to the generators at Water Plant Nos. 1, 2, and 3. He explained that each water plant plays a vital role in the blending, chlorination, and pumping processes for the distribution system that serves The Woodlands customers. He
#112VOTED: YES-4.8 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2019-02-28
Rate Structure SJRA utilizes a non-promotional rate structure for contracts with customers of the Division; these rates are periodically reviewed and adjusted as necessary. SJRA also encourages the Division’s customers to establish rate structures promoting conservation for sales to their wholesale and retail customers.
#113VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Projected monthly water demand for next year (2019) (in acre-feet). *Contracted amounts. Month Diversion Amount % of Water Returned (If Any) Monthly Demand (In Acre-Feet) January Lake Houston/Trinity River 0 6,615 February Lake Houston/Trinity River 0 6,032 March Lake Houston/Trinity River 0 6,926 April Lake Houston/Trinity River 0 6,603
#114VOTED: YES+4.8 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Contractual Requirements for Customer Water Conservation Plans Through the Division, SJRA requires in its contracts that GRP Participants adopt and enforce water conservation and drought contingency plans meeting or exceeding the requirements to Title 30, Texas Administrative Code, Chapter 288. Customer water conservation plans should be consistent with the
#115VOTED: YES-4.7 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-09-24
Consider authorizing the General Manager to execut e Amendment No. 1 to the Master Professional Services Agreement with PAS Property Acquisition Services, LLC, for land acquisition support services for all SJRA Divisions. 09/24/2026 BACKGROUND INFORMATION Firm Name: PAS Property Acquisition Services, LLC
#116VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-08-27
GRP Division - Supplemental Agreement for Surface Water Supply (Montgomery Co. MUD No. 94) Authorize the General Manager to conclude negotiations and execute a Supplemental Agreement with Montgomery County Municipal Utility District No. 94 for construction of transmission facilities and the delivery of surface water from the GRP.
#117VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-07-23
Woodlands Division - Sludge Hauling, Sludge Disposal, and Debris Waste Management Hauling Services Consider authorizing the General Manager to execute the second renewal term of the General Services Agreement with Republic Services , in an amount not to exceed $32,000, to continue providing sludge hauling , sludge disposal , and debris waste management hauling services for the
#118VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-07-23
G&A Division - Construction Materials Testing Services for all SJRA Divisions (Geoscience) Consider authorizing the General Manager to execute Amendment No. 1 to the Master Professional Services Agreement with Geoscience Engineering & Testing , Inc., for construction materials testing services for all SJRA Divisions .
#119VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-05-28
G&A Division - Medical and Pharmacy Benefits Plan Authorize the General Manager to execute a contract with Blue Cross Blue Shield of Texas in the amount of $3,385,135, for employee medical and pharmacy benefits for the plan year beginning July 1, 2026, and ending June 30, 2027.
#120VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-03-26
Woodlands and GRP Divisions - Polymers Purchase Consider authorizing the General Manager to execute a contract renewal with Polydyne , Inc., in an amount not to exceed and additional $97,947 for the Woodlands Division , and $135,592 for the GRP Division for the purchase of polymers for the Woodlands and GRP Divisions .
#121VOTED: YES-4.7 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-03-26
Woodlands and GRP Divisions - Contract for Municipal Services (Magna Flow) Consider authorizing the General Manager to execute a contract with Magna Flow Environmental , Inc., in an amount not to exceed $325,000 for the Woodlands Division, and $85,000 for the GRP Division, related to municipal services (pumping, vacuuming, line jetting,
#122VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-01-22
Lake Conroe - Work Order No. 2 for Dam Relief Wells Annual Maintenance Authorize the General Manager to execute Work Order No. 2 with Integrity Pipeline Services. Inc., in the amount of$82, 702, for Lake Conroe Dam Relief Wells Annual Maintenance Services, and contract modifications up to the amount approved per the Procurement Policy.
#123VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-12-11
Woodlands - Work Order No. 5 for Wastewater Treatment Facility No. 2 Grit Classifier Improvements Project Consider authorizing the General Manager to execute Work Order No. 5 with Quiddity Engineering, LLC, for professional construction phase services for the Wastewater Treatment Facility No. 2 Grit Classifier Improvements Project for the Woodlands Division, and contract
#124VOTED: YES-4.7 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-12-11
Woodlands - Construction Contract for Wastewater Treatment Facility No. 2 Grit Classifier Improvements Project Consider authorizing the General Manager to execute a construction contract with Industrial TX Corporation in the amount of $1,146,000, for the Wastewater Treatment Facility No. 2 Grit Classifier Improvements Project for the Woodlands Division.
#125VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-10-23
Raw Water Enterprise - Purchase of Equipment for Lake Houston Pump Station Pump and Motor Replacement Project Early Procurement Package 1 Authorize the General Manager to approve the purchase of an automatic transfer switch and switchboard equipment listed in Early Procurement Package I with Elliott Electric Supply in an
#126VOTED: YES-4.7 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-09-25
Woodlands - Ratification of Contract for Annual Grounds and Landscaping Services Ratify actions by the General Manager regarding execution of the contract for annual grounds and landscaping services in the amount of $193,000, with Tom's Lawns for the Woodlands Division.
#127VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
Raw Water Enterprise - Joint Funding Agreement- Water Resource Investigations Mr. Bret Raley, Raw Water Enterprise Manager , provided an overview of the various program elements , stream gauge information , and importance regarding the utilization of the information on the United States Geological Survey (USGS) website. Director Boulware made a motion to
#128VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-07-24
G&A - Contract for Electronic Document and Records Management System This item was not considered.
#129VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-07-24
Flood Management - Professional Services Agreement and Work Order No. 1 for Lake Conroe-Lake Houston Joint Reservoir Operations Study Mr. Sandt provided an overview of the scope of work for the Lake Conroe-Lake Houston Joint Reservoir Operations Study, which is to determine the most efficient and safe operation of Lake
#130VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-05-22
Lake Conroe - Amendment to the Lake Conroe Park Lease Agreement
#131VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-12-12
GRP - First Amendment to Water Supply Contract with Entergy Texas, Inc. Mr. Barrett presented information related to the 2020 Water Supply Contract with Entergy Texas, Inc., stating the contract provided for the reservation of, and sale of, up to 2.555 billion gallons of water per year from Lake Conroe to Entergy. He explained that the contract designated the
#132VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2023-02-23
REGULAR AGENDA - This agenda consists of items requiring individual consideration by the Board of Directors. G&A a. Master Services Agreement and Subscription License Agreement - Enterprise Resource Planning (ERP) Software System Consider authorizing the General Manager to execute a Master Services Agreement and
#133VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Describe any program for customer assistance in the development of on-farm water conservation and pollution prevention measures: Customers are provided assistance by SJRA staff in completion of their own Water Conservation and Drought Contingency Plans. Customers are required to submit their plans to SJRA per their contract requirements. SJRA also provides
#134VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Customer Conservation Plan Guidance SJRA will provide to GRP Participants upon request, model water conservation plans as developed by TCEQ, meeting the contractual requirements described in Section 3.2.5 above for each customer type. Additionally, SJRA will at request of its GRP Participants review draft water conservation and drought
#135VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Pro Rata Water Allocation If deemed necessary by the General Manager or a designated representative due to a drought or Emergency Water Supply condition, SJRA will initiate allocation of water supplies on a pro rata basis in accordance with TWC §11.039 and the force majeure clause and other relevant terms of the contract in place
#136VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Customer Conservation Plan Guidance; SJRA will provide to customers upon request, model water conservation plans as developed by TCEQ, meeting the contractual requirements described in Section 3.2.5 above for each customer type . Additionally, SJRA will at customer request review draft customer water c onservation and drought
#137VOTED: YES-4.7 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2019-02-28
Practices and/or devices used to account for water deliveries: SJRA does routine inspections for leaks along the canal system and at structures to minimize conveyance losses. Agriculture customers are required to calibrate water meters as defined in their contract or no less than once annually.
#138VOTED: YES+4.7 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Contractual Requirements for Customer Water Conservation Plans .....................................3-5
#139VOTED: YES-4.6 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-09-24
Consider authorizing the General Manager to negotiate and execute a contract with the Texas Water Development Board for grant funding from the Regional Water Planning Grant on behalf of the Region H Water Planning Group. 09/24/2026 BACKGROUND INFORMATION In 1997, the 75th Texas Legislature enacted comprehensive water planning legislation that established a “bottom-up”
#140VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-09-24
Woodlands and GRP Divisions - On-Call Painting and Coatings Consider authorizing the General Manager to execute the second ( final) renewal term of the General Services Agreement with Integrity Pipeline Services, Inc., for on- call painting and coatings for the Woodlands and GRP Divisions.
#141VOTED: YES-4.6 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-08-27
G&A Division - Microsoft Enterprise Software Licensing Authorize the General Manager to execute the first renewal term of the General Services Agreement with SHI, Inc., in an amount not to exceed $259,565.10, to continue providing Microsoft Enterprise software licensing services for all SJRA Divisions.
#142VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-08-27
GRP Division - Purchase of Water Treatment Chemicals (Univar) Authorize the General Manager to execute the first renewal term of the General Services Agreement with Univar Solutions USA, Inc., for water treatment chemicals ( citric acid and sodium hydroxide) in the amounts of $159,000 and $26,000, respectively, for the GRP Division.
#143VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-05-28
Lake Conroe Division - Irrevocable Encroachment Agreement and a Revocable Encroachment Agreement (Hoy) Mr. Shackelford provided information related to the submittal of a revocable and irrevocable encroachment agreement application by J Hoy Construction , LLC. Director Johnson made a motion to authorize the General Manager to execute an irrevocable encroachment agreement and a revocable
#144VOTED: YES-4.6 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-05-28
G&A Division - Unaudited Financials Approve the unaudited financials for the month of March , 2026.
#145VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-04-23
GRP Division - Professional Services Agreement and Work Order No. 1 for GRP Membrane Replacement and Optimization Mr. Nabeel Khan , Project Manager , presented information related to the GRP Membrane Replacement and Optimization Project , including previous studies, the project timeline , scope of work, and the proposed path forward . Director Micheletti made a motion to authorize the General
#146VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-04-23
.1 G&A Division - Financial Advisory Agreement Ms. Pam Steiger, Chief Financial Officer , explained that in March 2023 , the San Jacinto River Authority ("SJRA") issued a Request For Qualifications ("RFQ") for Financial Advisory Services . She stated as part of its submission , Robert W. Baird & Co., Incorporated , ("RW
#147VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-03-26
Woodlands Division - Professional Services Agreement and Work Order No. 1 for Lift Station No. 21 Force Main Renewal Mr. Nabeel Khan, Technical Services Project Manager, explained that SJRA operates and maintains 29 lift stations and over 100,000 linear feet of force mains throughout the wholesale wastewater conveyance system in The Woodlands, including Lift Station No. 21 's force main.
#148VOTED: YES-4.6 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2025-09-25
GRP - Ratification of Contract for Granulated Activated Carbon Services Ratify actions by the General Manager regarding execution of the contract for granulated activated carbon services in the amount of $3,146,000, with Carbon Activated Corporation for the GRP Division.
#149VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-05-22
Proposed amendments to the 1944 Agreement and 2009 Water Supply Contract between the San Jacinto River Authority and the City of Houston; and
#150VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-05-22
Woodlands - Public Partnership Agreement for Lift Station No. 24 Improvements Mr. Justin Sandt, Technical Services Project Manager, and Mr. Chris Meeks, Utility Enterprise Manager, presented information related to the Lift Station No. 24 Improvements Project. Located in a residential area within Municipal Utility District No. 60, between Spring Creek and
#151VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-03-27
G&A - Consulting Services Agreement for Retirement Investment Analysis and Management Services Authorize the General Manger to execute a Consulting Services Agreement with Hyas Group, LLC, for Retirement Investment Analysis and Management Services. 3
#152VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-01-23
Proposed amendments to the 1944 Agreement and 2009 Water Supply Contract between the San Jacinto River Authority and the City of Houston; and
#153VOTED: YES-4.6 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2024-10-24
G&A- Unaudited Financials Approve the unaudited financials for the month of July, 2024.
#154VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-10-21
Consider provisions in the October 16, 2009, water supply contract between the San Jacinto River Authority and the City of Houston
#155VOTED: YES-4.6 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2023-09-28
BRIEFINGS AND PRESENTATIONS a. Presentation regarding possible changes to the Purchasing Policy related to House Bill 3437 and House Bill 3507. Mr. Justin Ford, Procurement Manager, presented information regarding new legislation related to construction services contracts that impact the San Jacinto River Authority's ("SJRA")
#156VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2021-07-22
REGULAR AGENDA a. Professional Consulting Services Agreement - Enterprise Resource Planning Software Selection and Advisory Services Tracie Blount, Business Analyst, provided an overview of enterprise resource planning stating that major upgrades and/or new software systems are needed because many of the current systems are
#157VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Pro Rata Water Allocation If deemed necessary by the General Manager or a designated representative due to a drought or Emergency Water Supply condition, SJRA will initiate allocation of water supplies on a pro rata basis in accordance with TWC §11.039 and the force majeure clause and other relevant terms of the contract in place
#158VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Customer Conservation Plan Guidance; SJRA will provide to customers upon request , model water conservation plans as developed by TCEQ, meeting the contractual requirements described in Section 3.2.5 above for each customer type . Additionally, SJRA will at customer request review draft customer water conservation and drought
#159VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Describe any other water conservation practice, method, or technique which the supplier shows to be appropriate for achieving conservation (if applicable): Encourage best management practices that reduce the unnecessary loss of water, through contracts with irrigation users. SJRA includes language that requires
#160VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Description of meters and/or measuring devices: Equipment installed/maintained by customer, as required by contract, at the point of delivery (Lake Conroe intake locations) or at such location at customer's plant as to allow for accurate metering of the quantity of water delivered at point of delivery. For residential irrigation use the division estimates usage using a
#161VOTED: YES+4.6 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-01-22
GRP ITEMS FOR CONSIDERATION BY THE SJRA BOARD OF DIRECTORS ON JANUARY 24, 2019 [2] a. Consider authorizing the General Manager, or his designee, to execute Letter(s) of Assurance to Lone Star Groundwater Conservation District for new Participants in the GRP Program, as requested, and approve the GRP Contract(s) as presented and
#162VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-08-27
GRP, Woodlands, and Lake Conroe Divisions - Commercial Laboratory Testing Services Authorize the General Manager to execute the first renewal term of the General Services Agreement with Southern Petroleum Laboratories in the amounts of $197,700 for the Woodlands Division, $12,000 for the GRP Division, and $3,300 for the Lake Conroe Division to continue
#163VOTED: YES-4.5 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-08-27
GRP Division - Supplemental Agreement for Surface Water Supply (Montgomery Co. WCID No.1) Authorize the General Manager to conclude negotiations and execute a Supplemental Agreement with Montgomery County Water Control and Improvement District No. I for construction of transmission facilities and the delivery of surface water from the GRP.
#164VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-07-23
G&A Division - Construction Materials Testing Services for all SJRA Divisions (Geotest) Consider authorizing the General Manager to execute Amendment No. 1 to the Master Professional Services Agreement with Geotest Engineering , Inc., for construction materials testing services for all SJRA Divisions .
#165VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-06-25
Highlands Division - Amendment to Water Supply Contract with Industrial Customer Authorize the General Manager to execute an amendment to a water supply contract , in a form approved by the General Counsel , with an industrial customer for the Highlands Division.
#166VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-03-26
G & A Division - Enterprise Asset Management Software Renewal Consider authorizing the General Manager to execute an annual renewal agreement with Hexagon in the amount of $88,926 .71, for Hexagon Enterprise Asset Management software .
#167VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-02-26
G&A, GRP, Lake Conroe, and Woodlands - Mowing and Landscaping Services Authorize the General Manager to execute a General Services Agreement with Earthworks Landscaping and Maintenance, LLC, in the amount of $189,654, to provide mowing and landscaping maintenance services for the G&A, GRP, Lake Conroe, and Woodlands Divisions.
#168VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-01-22
Highlands - Amendment to Water Supply Contract with Industrial Customer Authorize the General Manager to execute an amendment to a water supply contract, in a form approved by the General Counsel, with an industrial customer for the Highlands Division.
#169VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-10-23
Raw Water Enterprise - Purchase of Equipment for Lake Houston Pump Station Pump and Motor Replacement Project Early Procurement Package 2 Authorize the General Manager to approve the purchase of a generator listed in Early Procurement Package 2 with Cummins Southern Plains in an amount not to exceed $376,826, as
#170VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-10-23
G&A - Annual Renewal of Microsoft Enterprise Agreement Authorize the General Manager to execute a contract renewal with Microsoft Corporation in the amount of$ l 48,002.42, for the Microsoft Annual Enterprise Agreement for the San Jacinto River Authority.
#171VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-09-25
GRP - Ratification of Contract for Annual Grounds and Landscaping Services Ratify actions by the General Manager regarding execution of the contract for annual grounds and landscaping services with Maldonado Nursery & Landscaping, Inc., in the amount of $76,000, for the GRP Division.
#172VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
Raw Water Enterprise - Amendment to Water Supply Contract with Industrial Customer Authorize the General Manager to negotiate and execute an amendment to a water supply contract, in a form approved by the General Counsel, with an industrial customer for the Highlands Division.
#173VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
Lake Conroe - Consent to Easement Encroachments (Goldman) Authorize the General Manager to execute an Irrevocable Easement Encroachment Agreement and a Revocable Easement Encroachment Agreement with Daniel Goldman Revocable Trust on a San Jacinto River Authority ("the Authority") permanent easement located in the Bentwater
#174VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
G&A - Construction Contract for G&A Site Qrainage and Erosion Repair Authorize the General Manager to execute a construction contract with R&T Ellis Excavating, Inc., in an amount not to exceed $198,825, for the G&A Site Drainage and Erosion Repair Project for the General and Administrative Division , and contract modifications up to the amount
#175VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-07-24
Raw Water Enterprise - Professional Services Agreement and Work Order No. 1 for Garth Road Siphon Improvements Authorize the General Manager to execute a Professional Services Agreement and Work Order No. 1 with Pape-Dawson Engineers, LLC, in an amount not to exceed $238,223.06, for preliminary design of siphon improvements for the Garth Road Siphon Improvements Project for
#176VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-06-26
G&A- Professional Services Agreement and Work Order No. 1 for Auditing Services Authorize the General Manager to execute a Professional Services Agreement and Work Order No. I, with Knox Cox & Company, LLP, in the amount of $78,000 for the annual audit and $13,500 for a single audit per year for services related to the Annual Financial Audit.
#177VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-03-27
Proposed amendments to the 1944 Agreement and 2009 Water Supply Contract between the San Jacinto River Authority and the City of Houston; and
#178VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-03-27
Raw Water Enterprise - Lake Conroe Park Lease Agreement Director Johnson made a motion to authorize the General Manager to execute a lease agreement with Lake Conroe Beach Park for the operation of Lake Conroe Park. The motion was seconded by Director Buick and carried unanimously.
#179VOTED: YES-4.5 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2024-11-13
Resolution Approving Cost-Overrun Construction Change Order & Supplemental Capital Appropriation
#180VOTED: YES-4.5 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2021-06-24
REGULAR AGENDA a. Construction Contract - West side Diversion Channel Improvements Mr. Brett Raley, Lake Conroe Division Manager , and Ms. Kitt Crabb, Engineer , presented information related to the Westside Diversion Chan nel Imp rove ments. Mr. Faube l made a motion to authorize the General Manager to exec ute a const ructio n contract with Trip le J
#181VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
List source or method for the calculation of current and projected population size. **Population projection above were developed from data included in SJRA’s Groundwater Reduction Plan (GRP). The population data above includes all GRP Participants within SJRA’s Joint GRP. B. Customers Data List (or attach) the names of all wholesale customers, amount of annual contract, and amount of
#182VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Contractual Requirements for Customer Water Conservation Plans SJRA will enforce the terms of contracts with wholesale water supply customers related to water conservation measures and Water Conservation Plan requirements. Additionally , SJRA will include in all water supply contracts entered into, renewed, or amended after the adoption of the Division’s Water
#183VOTED: YES+4.5 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2019-02-28
Contractual Requirements for Customer Water Conservation Plans SJRA will enforce the terms of contracts with wholesale water supply customers related to water conservation measures and Water Conservation Plan requirements. Additionally , SJRA will include in all water supply contracts entered into, renew ed, or amended after the adoption of the Division’s Water
#184VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-09-24
G&A Division - Land Acquisition Support Services Consider authorizing the General Manager to execute Amendment No. 1 to the Master Professional Services Agreement with PAS Property Acquisition Services, LLC, for land acquisition support services for all SJRA Divisions.
#185VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-09-24
Woodlands Division - Interlocal Agreement for Landscape and Signage Replacement Consider authorizing the General Manager to execute an Interlocal Agreement between the San Jacinto River Authority and The Woodlands Township for landscape and signage replacement related to the Woodlands Division's major repair and rehabilitation projects.
#186VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-08-27
GRP Division - Supplemental Agreement for Surface Water Supply (Montgomery Co. MUD No. 119) Authorize the General Manager to conclude negotiations and execute a Supplemental Agreement with Montgomery County Municipal Utility District No. 119 for construction of transmission facilities and the delivery of surface water from the GRP .
#187VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-06-25
Woodlands and GRP Divisions - Amendment to General Services Agreement for Sludge Hauling, Sludge Disposal, and Debris Waste Management Hauling Services Authorize the General Manager to execute an amendment to the General Services Agreement with GFL Environmental in the amounts of $496 ,698 for the Woodlands Division , and $249 ,543
#188VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-04-23
G&A Division - Health Benefit Services - Vision Plan Consider authorizing the General Manager to execute a service provider agreement with Block Vision of Texas, Inc., dba Superior Vision of Texas, for employee health benefits for the San Jacinto River Authority's Vision Plan.
#189VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2026-02-26
Highlands - Professional Services Agreement and Work Order No. 1 for Siphon 21 Improvements Mr. Jared Marek, Technical Services Engineer, provided an overview of the Siphon 21 Improvements Project. He explained that Siphon 21 was originally constructed in 1943 with headwalls, wingwalls, and dual 48" siphon pipes. However, in 1979, a 60" bypass siphon with
#190VOTED: YES-4.4 Score Impact • Gov't ExpansionOutcome: PASSED (8-0)
2026-02-26
G&A - Unaudited Financials Approve the unaudited financials for the month of December, 2025.
#191VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-11-12
Resolution Releasing Unused Public Utility Easements & Returning Right-of-Way to Private Landowners
#192VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-09-25
GRP - Ratification of Contract for Water Treatment Chemicals (PVS DX) Ratify actions by the General Manager regarding execution of the contract for water treatment chemicals (sodium hypochlorite) in the amount of $596,676.92, with PVS DX, Inc., for the GRP Division.
#193VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-08-28
G&A - Contract for Electronic Document and Records Management System Ms. Jodi Chaney , Records Manager , and Mr. Cedric Carpenter , Information and Technology Manager , provided an overview of the Authority ' s current electronic document and records management system, by explaining various difficulties with customization , complexitie s
#194VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-07-24
Highlands - Construction Contract for Siphon 39 and Levee Improvements Authorize the General Manager to execute a construction contract with ECON Development, Inc., in the amount of $8,897,000, for Siphon 39 and Levee Improvements for the Highlands Division.
#195VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-05-22
G&A - Master Professional Services Agreement for On-Call Construction Management and Inspection Services Authorize the General Manager to execute a Master Professional Services Agreement with Baxter & Woodman, Inc., for on-call construction management and inspection services for all SJRA Divisions.
#196VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-04-24
Proposed amendments to the 1944 Agreement and 2009 Water Supply Contract between the San Jacinto River Authority and the City of Houston; and
#197VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-02-27
G&A - Unaudited Financials Approve the unaudited financials for the months of November and December, 2024.
#198VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-02-27
Woodlands - Seventh Supplemental Agreement with Municipal Utility District No. 39 This item was not considered.
#199VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2025-01-23
Raw Water Enterprise - Professional Services Agreement and Work Order No. 1 for Structure 2 and South Canal Bypass Levee Improvements Mr. Aaron Schindewolf, Technical Services Project Manager, provided information related to necessary improvements to Structure 2 and the South Canal Bypass between Structure 3 and
#200VOTED: YES+4.4 Score Impact • Pro-LibertyOutcome: PASSED (8-0)
2024-10-24
Flood Management- Interlocal Agreement- Lake Conroe-Lake Houston Joint Reservoir Operations Study Mr. Matt Barrett, Water Resources and Flood Management Division Manager, explained that in 2021, the City of Houston and the City of Humble agreed to collectively fund a fifty percent local match required by the Flood Infrastructure Fund grant awarded to the San Jacinto River Authority