HWY 90 RANCH WATER CO.

REGULAR MEETING

TUESDAY. JULY 21, 7:00 PM

Location: 203 CR 468

Notice is hereby given that on the 21st day of July 2026 the Board of Directors of Highway 90 Ranch Water Supply Corporation will hold its regular monthly meeting at 7:00pm at the Sawchak-DeRobertis Bidg. located at 203 CR 468 Hwy 90 Ranch, Castroville, Tx 78009.

Items to be discussed are included in this notice and the agenda as part of this meeting.

A copy of this meeting notice and agenda will be posted on the Hwy 90 Ranch WSC website and on the outdoor bulletin board located at 203 CR 468 Hwy 90 Ranch, Castroville, Tx 78009.

AGENDA

· Call to Order:

· Minutes of the previous meeting

· Treasurers report

o Deposits

o Expenditures

o Late Charges Collected previous month and total in the fund

o Current Balance

o Annual Report

· Report from Water Co. Operator

o Water Loss last Month

o New Meter at Well

· Unfinished Business

o Increase in Water Rates, Fees, and Charges

o Water Loss Audit

o TCEQ CCR (Customer Confidence Report)

o Bulk Email Addresses

o Water Meters:

§ Electronic?

· New Business

o Amend By Laws: Art. VII, Sec. 2e, Pg. 6

o Financial Auditor

o Grant Writer

o Project Engineer

o Safety work vests, helmets, and IDs for board members inspecting meters

o A review of the district service area map and associated meter data, including presentation of meter inventory and related information.

o Filing our IRS tax obligation, DYI or employ someone?

o Discuss increasing meeting frequency.

· Member Input/Concerns:

· Announcements

· ADJOURN