When: Monday November 2, 2026 at 7:00PM

Where: 8955 Gaylord Drive, Houston, Texas 77024 (Map)

Please note that time and location are subject to change. Please see the upcoming Meeting Agenda to confirm date & location of next meeting.

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Meeting Agendas

Meeting Minutes

MEMORIAL VILLAGES WATER AUTHORITY
8955 GAYLORD
HOUSTON, TEXAS 77024
In accordance with Chapter 551, Texas Government Code, and Section 49.063, Texas Water Code, both as amended, take notice that the Board of Supervisors of Memorial Villages Water Authority will meet in regular session, open to the public, at the Water Authority’s Building, 8955 Gaylord, Houston, Texas 77024, a location within the Authority, at 7:00 p.m. on Monday, November 2, 2026. At such meeting, the Board will consider the following:

  1. Public Comments;
  2. Approve minutes of the October 13, 2026 regular meeting;
  3. Status Update on 2026 Sanitary Sewer Rehabilitation Project, and take any other necessary action;
  4. Consideration to approve Pay Estimate No. 3 on Carbon Air Filter Rehabilitation Project at Wastewater Plant and take any necessary action;
  5. Consideration to approve Pay Estimate No. 5 on Memorial Sanitary Sewer Project –Phase I and take any necessary action;
  6. Status report on 2027 Waterline Rehabilitation Project, and take any necessary action;
  7. Consideration to approve Pay Estimate No. 12 on the replacement of waterline facilities in conjunction with City of Hedwig West Side Infrastructure Project, and take any necessary action;
  8. Status report on Emergency Repairs for Well No. 5, and take any necessary action;
  9. Discussion and possible action regarding Standard Customer Notification Procedures for Routine Maintenance and Capital Projects, and take any necessary action;
  10. Renew Authority insurance, to wit: Major Medical, Life and Accidental Death and Dismemberment, Dental, Long Term Disability and Supplemental Life (through Villages Mutual Insurance Group);
  11. Approve resolution authorizing supervisor indemnification, and take any necessary action;
  12. Manager’s Report, including monthly water samples, Wastewater Treatment Facility’s monthly discharge compliance, Tax Recap, Investment Report on the Authority’s investments, monthly Identity Theft Compliance Report, and any other matters concerning business of the Authority;
  13. Authorize payment of bills.