RWSA Board of Directors Meeting   7/28/2026

Attachments
  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON JUNE 23, 2026

  • 4. RECOGNITION

  • 5. EXECUTIVE DIRECTOR’S REPORT

  • 6. ITEMS FROM THE PUBLIC

  • 7. RESPONSES TO PUBLIC COMMENTS

  • 8. CONSENT AGENDA

    • a. Staff Report on Administration and Communications

    • b. Staff Report on CIP Projects

    • c. Staff Report on Finance

    • d. Staff Report on Information Technology

    • e. Staff Report on Maintenance

    • f. Staff Report on Operations

    • g. Staff Report on Drought Monitoring

    • h. Staff Report on Wholesale Metering

    • i. Approval to Award Term Contract for Compensation Consulting Services (RFP# 26-06)- PRM Consulting Group

    • j. Approval to Award Term Contracts for Support Services for Information Technology, SCADA, and Industrial Control Systems (RFP# 26-07) - E-Merge Systems, LLC, Inframark, Magna5, MC Dean, RSM, Short Elliott Hendrickson Inc., BizTech Fusion, LLC, Endurance IT Services, EWINNS IT Consulting

    • k. Approval to Award Term Contract for Pump and Haul Services for Water and Wastewater Treatment Facility Sludge (IFB # 442) – Absolute Plumbing and Drain Cleaning Services, Inc.

    • l. Approval of Construction Change Order– Stone Robinson Tank Repair and Rehabilitation Project – (RFQ # 1135) - Waco, Inc.

    • m. Request for Authorization to Declare a Drought Warning or Emergency

  • 9. OTHER BUSINESS

    • a. Presentation and Consider Vote to Approve: Bond Proposal - Series 2026 Bond for

    • b. Presentation: Dam Safety Program Overview

  • 10. OTHER ITEMS FROM BOARD/STAFF NOT ON THE AGENDA

  • 11. CLOSED MEETING - PERSONNEL

  • 12. ADJOURNMENT