X
GO

2023 Board of Director Meeting Dates

  • January 30
  • March 27
  • May 22
  • July 31
  • September 25
  • November 13

To receive an email notification when Board of Director meeting agendas are posted, sign up by clicking here. For additional information, contact the BRA here.



Meeting Agendas

As required by Texas Open Meetings Act, agendas for Board of Director and committee meetings are posted at least 72 hours prior to the meeting. With the exception of agenda items posted as Executive Session, all meetings are open to the public.

Meetings on January 30, 2023

January 29, 2023 Dinner

Notice is hereby given that the Board of Directors of the Brazos River Authority will meet for dinner at 6:00 p.m. on January 29, 2023, at The Grape Wine Bar & Bistro at 2006 N. Valley Mills Drive, Waco, Texas.

For a printer-friendly version of the agenda, click here.


Administration and Audit Committee Meeting

To view the meeting agenda click here.

Introduction
  • Call Meeting to Order
  • Notice of meeting
  • Attendance and announcements
  • Hear comments from members of the public
Regular Agenda
1. Report and possible discussion on Fiscal Year Ended 2022 Annual Comprehensive Financial Report
2. Adjourn

Board Meeting

Notice is hereby given that the Board of Directors of the Brazos River Authority shall conduct a Regular Meeting on January 30, 2023, beginning at 9:00 a.m. at 4600 Cobbs Drive, Waco, Texas.

For those wishing to observe the proceedings, the full meeting including video and presentation content will be streamed live on BRA’s YouTube page here.

For a printer-friendly version of the agenda, click here.

Introduction
  • Call Meeting to Order
  • Notice of meeting
  • Attendance and announcements
  • Hear comments from members of the public
Regular Agenda
1. Report and possible discussion on General Manager/CEO
2. Discussion and possible action on Fiscal Year 2022 Annual Comprehensive Financial Report 01/31/2023
3. Discussion and possible action on Morris Sheppard Dam Inspection Contract
4. Report and possible discussion on Project Planning for the Fiscal Year 2024 Budget
5. Report and possible discussion on Legislative Update
6. Discussion and possible action on Phase 2 Freshwater Mussel CCAA Contract
7. Report and possible discussion on Law Enforcement Services
8. Report and possible discussion on Fiscal Year 2023 First Quarter Budget Report
9. Report and possible discussion on Fiscal Year 2023 First Quarter Investment Report
10. Discussion and possible action on Surplus Personal Property
11. Discussion and possible action on Ratification of the 2023 Rates for the Replacement Water Supply Agreement (2-Tier Contracts)
12. Discussion and possible action on BRA Investment Policy
13. Discussion and possible action on Application for Texas Water Development Board Financing
14. Adjourn

Looking for previous meeting agendas? Click here.

The meeting agendas require Adobe Acrobat Reader.
Acrobat Reader can be downloaded for free by clicking on the following link: