Palo Pinto County Municipal Water District #1

NOTICE OF MEETING The Palo Pinto County Municipal Water DISTRICT No. 1 Board of Directors (DISTRICT) will hold a regular meeting at 12:00 P.M., on Friday, July 17, 2026, at Palo Pinto General Hospital, 400 SW 25th Ave., Mineral Wells, Texas, to consider the following agenda: To address the DISTRICT, each speaker present at the meeting must notify a DISTRICT board member or employee of their intent to address the DISTRICT before the meeting is called to order. Each speaker shall state his/her name, city of residence, and reason for addressing the DISTRICT. Speakers shall address the DISTRICT with civility that is conducive to appropriate public discussion. Speakers shall address only the DISTRICT and not individual DISTRICT Board Members, employees, or other people present or not present at the meeting. Any member of the general public who requests to address the DISTRICT after the meeting has been called to order will be placed on the Public Comment list for the next scheduled meeting. 1) Call to Order. 2) Public Comment: This is an opportunity for the general public to address the DISTRICT regarding any topic related to the DISTRICT. Public comments will be limited to three (3) minutes per speaker, unless the speaker requires the assistance of a translator, in which case the speaker is limited to six (6) minutes, in accordance with applicable law. 3) CONSENT AGENDA a) Consider and take appropriate action on the June 26, 2026 regular meeting minutes. ITEMS FOR INDIVIDUAL CONSIDERATION 4) Consider and take appropriate action on the DISTRICT’s Financial Statements for the fiscal year to date ending June 30, 2026. 5) Consider and take appropriate action on an interlocal agreement between the City of Mineral Wells and Palo Pinto County Municipal Water District No. 1 staffing agreement. 6) Consider and take appropriate action on a TWDB HB500 Application Filing and Authorized Representative Resolution for the Brazos RO project 7) Consider and take appropriate action to approve the repair of raw water pump #1 per Quotation 10062231 and raw water pump #1 per Quotation 10062232. 8) Consider and take appropriate action on the FY2027 Budget. 9) Receive/Discuss/Consider City of Mineral Wells Staff Report(s). 10) Receive/Discuss/Consider DISTRICT Staff Report(s). 11) Future agenda items/requests by DISTRICT Board Members to be on future agenda(s). Board Members shall not discuss or take action on any item that is not on the agenda. A Board Member may request that an issue be placed on a future agenda and, if a second Board Member supports the request, the item shall be placed on a DISTRICT agenda within two regularly scheduled meetings. 12) Adjourn The DISTRICT reserves the right to meet in Executive Session closed to the public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Page 1 of 2 Meetings Act, Texas Government Code Chapter 551, including §551.071, (private consultation with the attorney for the DISTRICT); §551.072 (purchase, exchange, lease or value of real property); §551.074 (personnel or to hear complaints against personnel). Any decision held on such matters will be taken or conducted in an open session following the conclusion of the Executive Session State of Texas § Palo Pinto County Municipal Water DISTRICT No. 1 § I hereby certify that notice of this meeting of the Palo Pinto County Municipal Water DISTRICT No. 1 Board of Directors was posted by 12:00 P.M., July 13, 2026. Given Under My Hand And Seal Of Office July 13, 2026. (Seal) DISTRICT X Howard B. Huffman General Manager, DISTRICT Page 2 of 2