Video index

1. Pledges of Allegiance

3. Consider Approval of the Minutes from the Meetings Held on July 7, 2026, and July 21, 2026

4. Consider Approval of Consent Agenda

5. Consider Approval of Contract Amendment with CDM Smith, Inc. for Final Design of Joint Booster Pump Station Number 2 and Final Expansion Design of Joint Booster Pump Station Number 3 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager

6. Consider Approval of Contract Amendment with Shermco Industries, Inc. for Electrical Testing Services for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager

7. Consider Approval of Interlocal Agreement for Funding of Studies Identified in the August 1, 2025, Final Mediated Agreement Between Regions C and D - Zachary Huff, Water Resources Engineering Director

8. Consider Approval of Raw Water Contract Renewal with Cedar Creek Country Club - Zachary Huff, Water Resources Engineering Director

9. Consider Approval of Contract Amendment with Plummer for Additional Engineering Services to Design the Marty Leonard Wetlands Project- Jennifer Owens, Director of Environmental Services

10. Consider Approval of Contract with Flair Data Systems for Network Infrastructure Equipment and Support - Travis Bird, Information Services Director

11. Consider Approval of Resolution Authorizing a Financing Agreement with the Texas Water Development Board for SWIRFT Funding with the Texas Water Development Board for the Mary’s Creek Indirect Water Reclamation Project and Authorizing the General Manager and Chief Financial Officer to Execute the Financing Agreement for and on Behalf of TRWD - Sandy Newby, Chief Financial Officer

12. Vote to Place a Proposal to Adopt a Tax Year 2026 Tax Rate of $.0273/$100 on the Agenda for the September 15, 2026, Board of Directors Meeting; and Establish a Date for a Public Hearing to be Held September 10, 2026, at 9:30 AM on the Proposed Tax Year 2026 Tax Rate of $.0273/$100 - Sandy Newby, Chief Financial Officer

13. Executive Session under Texas Government Code

14. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director

16. Schedule Next Board Meeting

Aug 18, 2026 Board Meeting

Full agenda
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1. Pledges of Allegiance

3. Consider Approval of the Minutes from the Meetings Held on July 7, 2026, and July 21, 2026

4. Consider Approval of Consent Agenda

5. Consider Approval of Contract Amendment with CDM Smith, Inc. for Final Design of Joint Booster Pump Station Number 2 and Final Expansion Design of Joint Booster Pump Station Number 3 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager

6. Consider Approval of Contract Amendment with Shermco Industries, Inc. for Electrical Testing Services for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager

7. Consider Approval of Interlocal Agreement for Funding of Studies Identified in the August 1, 2025, Final Mediated Agreement Between Regions C and D - Zachary Huff, Water Resources Engineering Director

8. Consider Approval of Raw Water Contract Renewal with Cedar Creek Country Club - Zachary Huff, Water Resources Engineering Director

9. Consider Approval of Contract Amendment with Plummer for Additional Engineering Services to Design the Marty Leonard Wetlands Project- Jennifer Owens, Director of Environmental Services

10. Consider Approval of Contract with Flair Data Systems for Network Infrastructure Equipment and Support - Travis Bird, Information Services Director

11. Consider Approval of Resolution Authorizing a Financing Agreement with the Texas Water Development Board for SWIRFT Funding with the Texas Water Development Board for the Mary’s Creek Indirect Water Reclamation Project and Authorizing the General Manager and Chief Financial Officer to Execute the Financing Agreement for and on Behalf of TRWD - Sandy Newby, Chief Financial Officer

12. Vote to Place a Proposal to Adopt a Tax Year 2026 Tax Rate of $.0273/$100 on the Agenda for the September 15, 2026, Board of Directors Meeting; and Establish a Date for a Public Hearing to be Held September 10, 2026, at 9:30 AM on the Proposed Tax Year 2026 Tax Rate of $.0273/$100 - Sandy Newby, Chief Financial Officer

13. Executive Session under Texas Government Code

14. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director

16. Schedule Next Board Meeting

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