Board of Directors Meeting - September 2025

Brazos River Authority Board of Directors · September 30, 2025

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1:34:00

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40:00

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1:30:00

Call to order; opening instructions and invocation request

Announcement

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Presiding officer called the meeting to order and asked attendees to silence phones and use microphones. The chair asked Director Huber to deliver the invocation.

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The Brazos River Authority board held a regular meeting covering the FY2025 external audit plan, approval to continue a fully insured medical plan with Blue Cross Blue Shield at a 1% premium increase, contracts for engineering assessments and repairs at Possum Kingdom/Moore Shepherd Dam (including a $1.682M study and a $728,000 COC repair design), an amendment to the Environmental Laboratory project budget and contract, several procurement and contracting authorizations, and surplus property dispositions.

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Transcript

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