Visitors who wish to address the Board should complete a visitor registration card and either attend the meeting in person or arrange to address the Board via video conference. The Texas Open Meetings Act prohibits visitor participation by telephone only. The visitor registration card is available.

• For those attending via video conference and wishing to address the Board, please complete the registration form no later than 12:00 P.M. on September 9, 2026. The completed form should be submitted via e-mail to Customer Service. In addition, please provide a phone number and email address where you may be reached. The TWDB support staff will contact you to test the video conference functionality before the Board meeting begins.
• For those attending in person who wish to address the Board, please submit the completed online form no later than 8:30 A.M. on September 10, 2026, or in person at the registration desk on the meeting date.

1. Consider designating four brackish groundwater production zones in the southern portion of the Trinity Aquifer. (Natalie Ballew) Board Agenda #01 Document

2. Consider authorizing the Executive Administrator to initiate and enter into one or more contracts in a total cumulative amount not to exceed $4,750,000 to implement mapping and line locating services for small rural water utilities. (Jessica Peña) Board Agenda #02 Document

3. Consider adopting the State Fiscal Year 2026-27 Flood Infrastructure Fund Intended Use Plan. (Sara Sopczynski) Board Agenda #03 Document

4. Briefing and discussion on the Executive Administrator's implementation of the Texas Water Fund implementation plan relating to Texas Water Supply Corporations Grants. (Trae Tillis) Board Agenda #04 Document

5. Consider authorizing the Executive Administrator to execute contracts for Water Supply Infrastructure Grants for canal lining/conversion projects co-funded with the North American Development Bank in an amount not to exceed $69,511,030. (Jessica Peña) Board Agenda #05 Document

6. Consider approving the selected flood management evaluation application and authorizing the Executive Administrator to execute contracts for grant and loan funding from the 2024-2025 Flood Infrastructure Fund cycle in an amount not to exceed $1,100,000 for watershed flood protection planning projects. (Chris Mercado) Board Agenda #06 Document

7. Consider extending the Nueces River Authority Flood Infrastructure Fund Flood Management Evaluation commitment period closing deadline for Project No. 40222 to December 31, 2026. (Chris Mercado) Board Agenda #07 Document

8. Consider approving by resolution an application from Jefferson County Drainage District No. 6 for $801,012.00 in grant funding from the Flood Infrastructure Fund for a Flood Mitigation Project. (Kathy Hopkins) Board Agenda #08 Document

9. Consider amending by resolution the previously adopted Texas Water Development Board Resolution Nos. 17-027,18-022, and 21-054, to modify the Acton Municipal Utility District's Clean Water State Revolving Fund project scope of work. (Candice DeLello) Board Agenda #09 Document

10. Consider amending by resolution the previously adopted Texas Water Development Board Resolution No. 20-008 to modify the Acton Municipal Utility District's Clean Water State Revolving Fund project scope of work. (Candice DeLello) Board Agenda #10 Document

11. Consider approving by resolution a request from the City of Alamo (Hidalgo County) for $2,568,600 in financial assistance consisting of $785,000 in financing and $1,783,600 in principal forgiveness from the Drinking Water State Revolving Fund for planning and design of a water system improvements project. (Kyleigh Dixon) Board Agenda #11 Document

12. Consider approving by resolution a request from the City of Annona (Red River County) for $1,732,780 in principal forgiveness from the Clean Water State Revolving Fund for planning, design, and construction of a wastewater system improvements project. (Kyleigh Dixon) Board Agenda #12 Document

13. Consider approving by resolution a request from the City of Denton (Denton County) for $60,000,000 in financial assistance from the Clean Water State Revolving Fund for construction of a wastewater system improvements project. (Ghazaleh Alikaram) Board Agenda #13 Document

14. Consider approving by resolution a request from the City of Dublin (Erath County) for $1,658,000 in principal forgiveness funding from the Drinking Water State Revolving Fund for planning, design, and construction of a water system improvements project. (Ghazaleh Alikaram) Board Agenda #14 Document

15. Consider approving by resolution a request from the City of Granbury (Hood County) for $49,985,000 in financing from the Drinking Water State Revolving Fund for construction of a water system improvements project. (Grace Davila) Board Agenda #15 Document

16. Consider approving by resolution a request from the City of New Summerfield (Cherokee County) for $4,846,608 in financial assistance consisting of $1,020,000 in financing and $3,826,608 in principal forgiveness from the Drinking Water State Revolving Fund for planning, acquisition, design, and construction of a water systems improvement project. (Grace Davila) Board Agenda #16 Document

17. Consider approving by resolution a request from the Olmito Water Supply Corporation (Cameron County) for $2,560,000 in financial assistance consisting of $260,000 in financing and $2,300,000 in principal forgiveness from the Drinking Water State Revolving Fund program for planning, acquisition, and design of a water system improvements project. (Grace Davila) Board Agenda #17 Document

18. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB the exception of matters that are subject to the ex parte prohibition found in Texas Government Code Section 2001.061.

19. The Board may adjourn into Executive Session to conduct a closed meeting to consider any item on this agenda if a matter is raised that is appropriate for the Board to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code. The Board may conduct a closed meeting to consider and discuss financial matters related to the investment or potential investment of the Board's funds, as permitted by Section 6.0601(a) of the Texas Water Code. The Board may also meet in open meeting to take action on a financial matter discussed in the closed meeting as required by Section 6.0601(b) of the Texas Water Code.

The next currently scheduled meeting of the Texas Water Development Board will be held on October 1, 2026, in Austin, Texas. Other meetings may be scheduled and will be posted in compliance with the Texas Open Meetings Act.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Jacque Lustig at (512) 463-8676 two (2) workdays prior to the meeting so that appropriate arrangements can be made.

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN

This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, "property" means the room or rooms where the open meeting of the Texas Water Development Board is held.