HomeMy WebLinkAbout2026 05 20 BAWA MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS
OF THE BAYTOWN AREA WATER AUTHORITY
May 20, 2026
The Board of Directors of the Baytown Area Water Authority (BAWA) met in a Regular
Meeting on May 20, 2026, at 5:00 P.M., in the Baytown Area Water Authority Meeting Room,
located at 7425 Thompson Road, Baytown, Texas with the following in attendance:
Brenda Bradley Smith
Frank McKay III
Alyssa Linares
David Start, Jr.
Carol Haddock
Scott Lemond
Angela Jackson
President
Vice President
Director
Director
Acting Assistant General Manager
General Counsel
Assistant Secretary
President Brenda Bradley Smith convened the May 20, 2026, BAWA Board Regular Meeting
with a quorum present at 5:04 P.M., all members were present with the exception of Director
Alyssa Linares who arrived at 5:08 P.M.
1. CITIZEN COMMENTS
President Brenda Bradley Smith announced no one signed up to speak.
2. MINUTES
a. Consider approving the minutes of the Baytown Area Water Authority Regular
Meeting held on April 15, 2026.
A motion was made by Director David Start, Jr., and seconded by Vice President Frank McKay
III to approve the meeting minutes of the Baytown Area Water Authority Regular Meeting held
on April 15, 2026. The vote was as follows:
Ayes: President Brenda Bradley Smith, Vice President Frank McKay III, Director David
Start, Jr.
Nays: None
Other: Director Alyssa Linares (Not Present for Vote)
Approved
3, BAYTOWN AREA WATER AUTHORITY FISCAL YEAR 2026-2027
PROPOSED BUDGET
BAWA Board Regular Meeting Minutes
May 20, 2026
Page 2 of 4
a. Receive and discuss the Baytown Area Water Authority Fiscal Year 2026-2027
Proposed Budget.
Director of Finance Teresa McKenzie presented the Baytown Area Water Authority's Fiscal
Year 2026-2027 Proposed Budget related to agenda Item 3.a., and provided the following
overview for the proposed budget (Exhibit A), and offered any questions from the Board.
• Starting Working Capital: $9.5 million
• Total Proposed Revenues: 24.2 million (includes 6.7%rate increase)
• Operating Expenses (includes personnel time, maintenance and services): $14.2 million
• Transfers Outs:
o Debit Services $9.5 million
o BAWA Capital Improvement Projects: $5.9 million
o Transfer to General Fund for Administrative Expenses: $350,000.00
• Total Expenditures: $30.6 million
• Ending Working Capital Balance: $3.2 million
• Days of Operating Expenditures: 82 Days
Vice President Frank McKay III asked what is the guideline for minimum operating day
expenses and Ms. McKenzie responded, their policy is 60 to 90 days. Superintendent of BAWA
Christopher Wallace provided further clarification and stated they did some research and they
were not able to find a policy specifically for BAWA but they do have an internal policy for the
City for 90 days.
Vice President Frank McKay III further expressed concern with dwindling down the days of
Operation Expenses and will it look like this next budget year. Director David Start, Jr.
responded there is $9.5 million in Debt Services and the SWIFT Loan which is $3 million more
than it was last year, and the transfer to Capital Improvement Projects is $3 million more as well,
so there is $6 million alone. Ms. McKenzie stated that the Debit Services Schedule is set for the
$9 million debit payment scheduled for next year, and referred to Rafael to provided further
information as it relates to the Capital Improvement Projects portion.
Assistant Director of Engineering and Public Works over Capital Improvement Projects Rafael
Errisuriz further clarified they are currently working on exploring other revenues to replenish the
funds that were taken out.
President Brenda Bradley Smith noted a revision that needs to be made to page eighty-nine of the
proposed budget as it lists Jimmy Smith as Board Member and he is no longer a Board Member.
Ms. McKenzie stated that she will ensure that this information is updated.
b. Set a public hearing for the Baytown Area Water Authority Fiscal Year 2026-2027
Proposed Budget.
President Brenda Bradley Smith announced that the public hearing related to Item 3.b., will be
set for Wednesday, June 17, 2026, at 5:00 P.M.
A motion was made by Director Alyssa Linares, and seconded by Vice President Frank McKay
III to approve Resolution No. 2026-11, related to Item 3 .b. The vote was as follows:
BAWA Board Regular Meeting Minutes
May 20, 2026
Page 3 of 4
Ayes: President Brenda Bradley Smith, Vice President Frank McKay III, Director
Alyssa Linares, Director David Start, Jr.
Nays: None
Approved
RESOLUTION NO.2026-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA
WATER AUTHORITY ESTABLISHING THE DATE, TIME AND PLACE FOR A
PUBLIC HEARING ON THE FISCAL YEAR 2026-2027 PROPOSED BUDGET; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
4. REPORTS
a. Receive a report on the status of the Baytown Area Water Authority East
Expansion Project.
Senior Project Manager Ms. Lindsay Kovar, with BGE, Inc. provided a presentation regarding
the status of the expansion project and pointed out that the Texas Water Development Board
("TWDB") has approved the plans and has issued a Notice to Proceed. Alternatively, since there
was a delay in receiving the Notice to Proceed there will be a slight change in the final
completion date in the next report. (Exhibit B)
Additionally, Ms. Kovar noted there will need to be a Special BAWA Meeting scheduled in the
near future to accommodate the timeline to apply for the Texas Water Development Board
Drinking Water State Revolving Fund Emerging Contaminants Program that has been approved
for approximately $10 million, which is a 100% principal forgiveness for the planning and
pp y
designing phase.
Director Aly ssa Linares asked if we could request the two-year extension and if testing has
already started. Ms. Kovar responded that we could certainly apply for an extension if needed in
the future and some testing has been completed but more would need to be done in the future.
Vice President Frank McKay III questioned which plants these funds would address and Ms.
Kovar responded that it would be for both plants and this is a separate project; therefore, updates
will be provided as a separate item in the future.
b. Receive the Baytown Area Water Authority Quarterly Financial and Investment
Reports for the Quarter Ending March 31, 2026.
Director of Finance Teresa McKenzie presented the Quarterly Financial and Investment Report
to the Board for quarter ending March 31, 2026, and the Board considered the report as received.
(Exhibit C)
Director David Start Jr stated the Operating Fund is approximately six months into the year and
that it looks like the Interest Income Computation will be approximately $150,000 short from
what was y
reviousl projected. Ms. McKenzie responded that at the moment yes, but they just
p
BAWA Board Regular Meeting Minutes
May 20, 2026
Page 4 of 4
received approval from the Texas Water Development Board, State Water Implementation Fund
for Texas ("TWDB SWIFT") Loan to release the funds and once that money comes in they
expect the interest to increase once those funds are invested.
5. MANAGER'S REPORT
a. The next Baytown Area Water Authority meeting is scheduled for Wednesday, June
17, 2026, at 5:00 p.m., in the Council Chamber located at City Hall, 2401 Market Street,
Baytown, Texas 77520.
Acting Assistant General Carol Haddock opened agenda item 5.a. by introducing herself to the
Board as the new Director of Public Works and Engineering and expressed her desire to serve
the Board. Further, Ms. Haddock reminded the Board their next meeting is scheduled for
Wednesday, June 17, 2026, at 5:00 P.M., at City Hall, 2401 Market Street, Baytown, Texas
77520.
6. TOUR
a. The Baytown Area Water Authority board will participate in a tour of the Baytown
Area Water Authority facility.
Superintendent of BAWA Christopher Wallace provided a tour and overview of the operations
of the of the Baytown Area Water Authority facility located at 7425 Thompson Road, Baytown,
Texas.
7. ADJOURN
A motion was made by Director David Start, Jr., and seconded by Director Alyssa Linares to
adjourn the May 20, 2026 Baytown Area Water Authority Board Regular Meeting at 6:03 P.M.
The vote was as follows:
Ayes: President Brenda Bradley Smith, Vice President Frank McKay III, Director
Alyssa Linares and Director David Start, Jr.
Nays: None
Approved
Angela JacK n,
City of Baytown
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BAYTOWN AREA WATER AUTHORITY
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EXHIBIT "A"
COMPONENT UNITS
Baytown Area Water Authority
Overview
Objective
The Baytown Area Water Authority (BAWA) presides over
the City's wholesale supplier of water utilities and its facilities, equipment and supplies.
Duties
Discuss all matters pertaining to the business of the Authority, including the vetting of
work, purchase of existing facilities, and matters relating to the construction work.
Our Mission Continues
Over the years, we have dedicated ourselves to producing drinking water that meets all
state and federal standards. We continually strive to adopt new methods for delivering the
best -quality drinking water to you. As new challenges to drinking water safety emerge, we
remain vigilant in meeting the goals of source water protection, water conservation, and
community education while continuing to serve the needs of all our water users.
Budget Executive Summary
This fund accounts for the operations of the Baytown Area Water Authority (BAWA). BAWA
is a water authority created by the Texas Legislature to supply water for the City of
Baytown (City) and surrounding communities. BAWA services a total of eight customers
with the City as the largest customer, generating approximately 90% of BAWA's annual
sales. BAWA is a separate legal entity; however, it is considered a component unit of the
City. Since it began operating, BAWA has not experienced shortages of its raw water supply
to the plant or interruptions of service to its customers.
BAWA Board of Directors
Jimmy Smith
Secretary
BUDGET EXECUTIVE SUMMARY
Revenues
For FY2026-2027, the revenue projections for water sales and investment earnings have
been developed based on updated consumption trends, adopted rate adjustments, and
current market conditions. Total revenues for the Baytown Area Water Authority (BAWA)
Operating Fund are projected at approximately $24.21 million.
Water Sales — Baytown
Projected revenue for Baytown water sales is $21,904,299 for FY2026-2027. This estimate
reflects a 6.7% rate increase, raising the water rate from $4.19 to $4.47 per 1,000 gallons in
accordance with the adopted BAWA rate policy. Consumption projections are based on
estimated demand of approximately 5.23 billion gallons for FY2027.
Water Sales — Other Customers
Revenue from outside customers is projected at $1,920,907 for FY2026-2027. This
projection incorporates a 6.7% rate increase, raising the wholesale water rate from $4.39 to
4.68 per 1,000 gallons. Consumption estimates are based on projected demand of
approximately 486 million gallons for FY2027.
Investment Interest
Investment earnings are budgeted at $385,000 for FY2026-2027. This projection is based
on anticipated investment balances and continued stable interest rate conditions. The
increase over prior years reflects sustained earnings performance and the expectation of
continued favorable market conditions throughout the fiscal year.
Expenses & Working Capital
Operating Expenses:
Total operating expenditures for FY2027 are budgeted at approximately $14.21 million,
compared to the FY2026 adopted budget of $14.04 million.
Non -Operating Expenses:
Non -operating expenditures for FY2027 include major transfers and capital investments
necessary to support long-term infrastructure improvements and debt obligations.
Capital Outlays — Budgeted at $580K for machinery and equipment.
Transfers Out — Debt Service: Budgeted at $5.36 million, reflecting annual principal
and interest requirements for outstanding BAWA revenue bonds.
Transfers Out — SWIFT Loan: Budgeted at $4.18 million related to the Texas Water
Development Board (TWDB) SWIFT Program financing for major infrastructure
improvements.
Transfers Out — Capital Improvement Program: Budgeted at $5.88 million to support
ongoing and planned capital projects.
Transfers Out — General Fund: Budgeted at $350,000, consistent with prior years to
support administrative costs.
Total expenditures for FY2027 are budgeted at approximately $30.57 million
Working Capital Ending: The FY2027 budget projects an ending working capital balance of
approximately $3.18 million in the Operating Fund.
Days of Operating Expenses: BAWA is projected to maintain approximately 82 days of
operating reserves in FY2027
K
BAYTOWN AREA WATER AUTHORITY FUND 3500
BUDGET SUMMARY BY FUND
Actual
2024- 25
Budget
2025- 26
Estimated
2025- 26
Budget
2026- 27
Revenues
Sale of Water - Baytown 19,472J129 20,344,606 20,528,865 210904,299
Sale of Water - Other 1,611,520 10729,730 10803,246 1,920,907
Interest Revenue 362,875 372,915 367,385 385,000
Federal Contribution 126,106
Total Revenues 21,572,631 22,447,251 220699,495 24,210,206
Expenditures
Personnel Services 2,030,741 2/3490762 2,235,171 2,272,663
Supplies 81566,315 10,041,291 10,041,291 10,321,331
Maintenance 5650278 3948656 3940656 452,750
Services 101450458 10256,894 10256,894 1/1670568
Sundry
Total Operating 12,307,791 14,0420603 13,9280012 14,214,312
Non -Operating Expenditures
Capital Outlay 600000 60,000 580,000
Transfers Out - Debt
Service 5,459,482 504500587 50450,587 5,3620769
Transfer Out - SWIFT
Loan 1/2740439 11274,439 4,183,844
Transfers Out - Capital
Improvement 4,368,290 2/0440000 2/0440000 50884,000
Transfers Out - General
Fund 350,000 350,000 350,000 350,000
Contingency
Total Expenditures 22,485,564 23,221,629 23,107,038 30,574,924
Excess (Deficit) Revenues
Over Expenditures 912,933) 774,379) 407,543) 61364;719)
GAAP to budget basis
adjustment
Working Capital - Beginning 10,866,358 90953,425 91953,425 91545,882
Working Capital - Ending 9,953,425 9,1790046 9,545,882 3,181,163
Days of Operating
Expenditures 295 239 250 82
14
BAWA Capital Improvement Program BAWA
Capital Improvement Projects Fund The
Capital Improvement Program (CIP) for BAWA is funded through the issuance of revenue
bonds, grants, and revenue from operations. FY2026-
2027 New Project Requests: o
BAWA2604- PFAS Regulatory Treatment $550,000 -Rehabilitation of BAWA SWP
Ground Storage Tanks is required based on age and wear and tear revealed by
inspection. The GSTs are 4.5 MG in size. Combined project BAWA2104 to replace
the existing valves on the ground storage tanks and add actuators o
BAWA2302 -Ground Storage Tank Rehabilitation $804,000 -This project will look
to add additional treatment techniques at the BAWA Fritz Lanham WTP in response
to the newly established perfluoroalkyl and polyfluoroalkyl-substances PEAS)
regulations. EPA finalized a National Primary Drinking Water Regulation NPDWR)
that establishes legally enforceable levels for six perfluoroalkyl and polyfluoroalkyl
substances (PEAS) in drinking water. Public water systems have five
years (by 2029) to implement solutions that reduce these PEAS in drinking water
levels who exceed these MCLs. Currently Baytown has 2 contaminants above
the newly established standards. This project is designed to comply with updated
EPA standards. o
BAWA2602 Main MCC3: $1,330,000 - MCC3 Electrical Upgrade o
BAWA2603 Sedimentation Basin Improvements $3,315,000 -Project includes structural
repairs to sedimentation basins, replacement of chain and flight sludge
collector mechanisms, instrumentation and appurtenances. o
BAWA2605 Chemical Feed System $350,000 -Project includes structural repairs to
the chemical feed building, replacement of one chlorine exhaust fan, and replacement
of the North Ferric Tanks. 92
No new capital expenditures are planned for the following projects in FY2026-2027, as
funding and/or construction costs were previously appropriated. The proposed budget
includes the estimated carryforward amounts for these projects:
o BAWA2103 Raw Water Rehabilitation -This project would replace the existing
BAWA Forebay liner, raw water pumps and motors with variable frequency drive
VFD) pumps/motors at the Fritz Lanham Surface Water Plant.
o BAWA2301 Backwash and Decant Pump Replacement -This project will replace
the existing decant and backwash pumps and motors to increase reliability and
control of surface water sludge processes.
o BAWA2401 East Plant II Expansion -Construction and design of a six (6) million
gallons per day (MGD) expansion of the existing surface water treatment plant
south of Interstate Highway (IH)1 0 and west of SH 99 along the Coastal Water
Authority (CWA) Barbers Hill Canal.
o BAWA2402 Administration Building - Perform a minor remodel of office space
updating the finishes, and replace the HVAC system, replace the roof, plumbing
upgrades, and electrical upgrades.
o BAWA2502 Condition Assessment -
o Condition Assessment Report determines the remaining useful life of various
capital assets, and helps program future projects.
93
BAWA - CAPITAL IMPROVEMENT PROGRAM FUND 3510
BUDGET SUMMARY BY FUND
Revenues
Transfer In -Operating
Interest Revenue
Total Revenues
Expenditures
BAWA2103- Raw Water
Rehabilitation
BAWA2301-Backwash and
Decant
Pump Replacement
BAWA2401-East Plant II
Expansion
BAWA2402-Administration
Building
BAWA2502- Condition
Assessment
BAWA2602- BAWA Main
MCC3
BAWA2603-Sedimentation
Basin Imp.
BAWA2604- PFAS
Regulatory Treatment
BAWA2605-Chemical Feed
System
BAWA2302 -Ground Storage
Tank Rehabilitation
Total Expenditures
Excess (Deficit) Revenues
Over Expenditures
Working Capital -Beginning
Working Capital -Ending
Actual Budget Estimated Budget
2024-25 2025-26 2025-26 2026-27
4,368,290 $200448000 $2,044,000 $5,884,000
880580 80,000 95,308 80,000
41456,870 2,1240000 20139,308 5,964,000
350611 1980017 121,548 76,469
141,104 40958,896 237,932 4/7200964
1,302,500 353,579 948,922
2360455 307,026 125,855 181,171
191,285 119,633 16,633 103,000
225,000 225,000 1,330,000
465,000 31315,000
550,000
54,000 54,000 350,000
804,000
604,455 71630,072 1,134547 12,658,525
31852,415 51506,072) 11004,761 616941525)
21427,855 6,280,270 61280,270 7,564,031
60280270 $ 774,198 $7,285,031 $ 869,506
I
BAWA Debt Service
For the year ending September 30, 2027
Debt service expenditures for FY2026-2027 are budgeted at approximately $9.55
million, which includes $5.36 million for existing BAWA Revenue Bond
obligations and $4.18 million associated with the Texas Water Development
Board (TWDB) SWIFT Program financing. These payments support the
Authority's long-term infrastructure investments and continued system
improvements while maintaining compliance with bond covenants and financing
requirements. The FY2027 debt service budget reflects scheduled principal and
interest payments for all outstanding bond series and the newly issued SWIFT
financing for major capital improvement projects.
Combined BAWA Debt, All Series Debt Requirements
to Maturity
6,000,000
5,000,000
0
0
4,000,000
00
c
3,000,000
2,000,000
1,000,000
Fiscal Year io
Interest
Principal
95
BAYTOWN AREA WATER AUTHORITY REVENUE BONDS
LONG TERM DEBT AMORTIZATION SCHEDULES
Series
2012 8,315,000 2,190,000 335,000 73,169 408,169 1,855,000
Series
2018 22,040,000 17,700,000 1,000,000 789,650 1,789,650 16,700,000
Series
2019 17,315,000 12,565,000 785,000 401,450 1,186,450 11,780,000
Series
2024 21,525,000 19,570,000 1,000,000 978,500 1,978,500 18,570,000
52,025,000 3,120,000 2,242,769 5,362,769 48,905,000
Combined BAWA Debt, All Series
Debt Requirements to Maturity
Fiscal Principal Total Total
Year 5/01 Interest Requirement
2027 3,120,000 2,242,769 5,362,769
2028 3,210,000 2,100,900 5,310,900
2029 3,350,000 1,954,588 5,304,588
2030 3,500,000 1,801,888 5,301,888
2031 3,655,000 1,650,500 5,305,500
2032 3,815,000 1,491,725 5,306,725
2033 3,980,000 1,325,600 5,305,600
2034 4,160,000 1,145,900 5,305,900
2035 4,330,000 975,400 5,305,400
2036 4,510,000 797,700 5,307,700
2037 4,690,000 612,350 5,302,350
2038 4,880,000 419,350 5,299,350
2039 2,945,000 218,250 3,163,250
2040 1,880,000 94,000 1,974,000
Total 52,025,000 16,830,919 68,855,919
we
Baytown Area Water Authority
Contract Revenue Bonds, Series 2025
TWDB SWIFT Program - May 2025 Rates
Debt Service Schedule Part 1 of 3
Date Principal Coupon Interest Total P+I Fiscal Total
11/15/2025
05/01 /2026 1,274,439.18 1,274,439.18
11/01/2026 1,381,922.00 1,381,922.00
05/01/2027 1,420,000.00 2.810% 1,381,922.00 2,801,922.00
09/30/2027 - 4,183,844.00
11/01/2027 1,361,971.00 1,361,971.00
05/01/2028 1,460,000.00 2.770% 1,361,971.00 2,821,971.00
09/30/2028 4,183,942.00
11/01/2028 1,341,750.00 1,341,750.00
05/01/2029 1,500,000.00 2.780% 1,341,750.00 2,841,750.00
09/30/2029 4,183,500.00
11/01/2029 1,320,900.00 1,320,900.00
05/01/2030 1,545,000.00 2.800% 1,320,900.00 2,865,900.00
09/30/2030 4,186,800.00
11/01/2030 1,299,270.00 1,299,270.00
05/01/2031 1,585,000.00 2.850% 1,299,270.00 2,884,270.00
09/30/2031 4,183,540.00
11/01/2031 1,276,683.75 1,276,683.75
05/01/2032 1,630,000.00 2.920% 1,276,683.75 2,906,683.75
09/30/2032 4,183,367.50
11/01/2032 1,252,885.75 1,252,885.75
05/01/2033 1,680,000.00 2.990% 1,252,885.75 2,932,885.75
09/30/2033 4,185,771.50
11/01/2033 1,227,769.75 1,227,769.75
05/01/2034 1,730,000.00 3.050% 1,227,769.75 2,957,769.75
09/30/2034 4,185,539.50
11/01/2034 1,201,387.25 1,201,387.25
05/01/2035 1,780,000.00 3.170% 1,201,387.25 2,981,387.25
09/30/2035 4,182,774.50
11/01/2035 1,173,174.25 1,173,174.25
05/01/2036 1,840,000.00 3.260% 1,173,174.25 3,013,174.25
09/30/2036 4,186,348.50
11/01/2036 1,143,182.25 1,143,182.25
05/01/2037 1,900,000.00 3.460% 1,143,182.25 3,043,182.25
09/30/2037 4,186,364.50
11/01/2037 1,110,312.25 1,110,312.25
05/01/2038 1,965,000.00 3.570% 1,110,312.25 3,075,312.25
09/30/2038 4,185,624.50
11/01/2038 1,075,237.00 1,075,237.00
05/01/2039 2,035,000.00 3.690% 1,075,237.00 3,110,237.00
09/30/2039 4,185,474.00
11/01/2039 1,037,691.25 1,037,691.25
05/01/2040 2,110,000.00 3.800% 1,037,691.25 3,147,691.25
BAWA SWIFT App June Rates SINGLE PURPOSE 1 6/ 2/2025 1 12:59 PM
Baytown Area Water Authority
Contract Revenue Bonds, Series 2025
TWDB SWIFT Program - May 2025 Rates
Debt Service Schedule Part 2 of 3
Date Principal Coupon Interest Total P+I Fiscal Total
09/30/2040 4,185,382.50
11/01/2040 997,601.25 997,60125
05/01/2041 2,190,000.00 3.900% 997,601.25 3,187,601.25
09/30/2041 4,185,202.50
11/01/2041 954,896,25 954,896.25
O5/01/2O42 2,275,000.00 4.010% 954,896.25 3,229,896.25
09/30/2042 4,184,792.50
11/01/2O42 909,282.50 909,282.50
05/01/2043 2,365,000.00 4.120% 909,282.50 3,274,282.50
09/30/2043 4,183,565.00
11/01/2043 860,563.50 860,563.50
05/01/2044 2,465,000.00 4.230% 860,563,50 3,325,563.50
09/30/2044 4,186,127.00
11/01/2044 808,428.75 808,428.75
05/01/2045 2,570,000.00 4.290% 808,428.75 3,378,428.75
09/30/2045 4,186,857.50
11/01/2045 753,302.25 753,302.25
O5/01/2046 2,680,000.00 4,370% 753,302.25 3,433,302.25
09/30/2046 4,186,604.50
11/01/2046 694,744.25 694,744.25
O5/01/2047 2,795,000.00 4.550% 694,744.25 3,489,744.25
09/30/2047 4,184,488.50
11/01/2O47 631,158.00 631,158.00
05/01/2048 2,920,000.00 4.550% 631,158.00 3,551,158.00
09/30/2048 4,182,316.00
11/01/2O48 564,728.00 564,728.00
05/01/2049 3,055,000.00 4.550% 564,728.00 3,619,728.00
09/30/2049 4,184,456.00
11/01/2O49 495,226.75 495,226.75
05/01/2050 3,195,000.00 4.550% 495,226.75 3,690,226.75
09/30/2050 - 4,185,453.50
11/01/2050 - 422,540.50 422,540.50
O5/01/2051 3,340,000,00 4.550% 422,540.50 3,762,540.50
09/30/2051 4,185,081.00
11/01/2O51 346,555.50 346,555.50
05/01/2052 3,490,000.00 4.630% 346,555.50 _ 3,836,555.50
09/30/2052 4,183,111.00
11/01/2052 265,762.00 265,762.00
O5/01/2O53 3,655,000.00 4.630% 265,762.00 3,920,762.00
09/30/2053 4,186,524.00
11/01/2O53 181,148.75 181,148.75
O5/01/2O54 3,825,000.00 4.630% 181,148.75 4,006,148.75
09/30/2054 4,187,297.50
BAWA SWIFT App June Rates I SINGLE PURPOSE 1 6/ 2/2025 1 12:59 PM
Hilltop Securities
Houston Public-'"
E
Baytown Area Water Authority
0-
Contract Revenue Bonds, Series 2025
TWDB SWIFT Program - May 2025 Rates
Debt Service Schedule Part 3 of 3
Date Principal Coupon Interest Total P+I Fiscal Total
11 /01 /2054 -
05/01/2055 4,000,000.00 4.630%
09/30/20 i -
92,600.00
92,600.00
92,600.00
4,092,600.00
4,1 S.2011.00
I otal $69,000,000.00 53,639,788.68 122,639,788.68
Yield Statistics
Bond Year Dollars
Average Life --- __
Avcrage Coupon
Net Interest Cost (NIC)
S 1 247.196.67
18.075 Years
4,3008284%
4.3008284%
True Interest Cost (TIC) 4.2425292%
Bond Yield for Arbitrage Purposes 4.2425292%
All Inclusive Cost (AIC) 4.2889796%
IRS Form 8038
Net Interest Cost 4.3008284%
Weighted Average Maturity 18.075 Years
BAWA SWIFT App June Rates I SINGLE PURPOSE 1 6/ 2/2025 1 12:59 PM
Hilltop Securities
Houston Publicg"
Project: BAWA East Surface Water Treatment Plant Phase 2 Expansion
Date: May Progress Report
1. Previous Months Activities
A. TWDB Design Package approval
B. NTP issued on 4/17/2026
C. Groundbreaking
D. Trailer Mobilization
2. Project Highlights
A. Schedule
1) Phase 2 Completion – July 2028
2) Phase 2 Acceptance & Final Completion – September 2028
B. Outstanding Agency Reviews
1) TWDB NTP
C. Funds Available ($79,000,000)
PROGRESS REPORT
EXHIBIT "B"
PROGRESS MEETING AGENDA
City of Baytown
BAWA East STP Phase 2 Expansion
May 20, 2026
Page 2
BGEINC\DATA2\00011922-01\02_CORRESPONDENCE\01_CLIENT\BAWA BOARD MEETING\MAY 2026\RPT_PROGRESS REPORT_20260520_REV.DOCX
D. Project Budget with GMP Price Proposal
GMP Category Contract Budget Authorized Spent (12.5%)
Funds
Remaining
A B C A-B
Direct Construction $ 47,350,183 $ 47,350,183 $ 311,303 $ -
BWP Allowances $ 425,000 $ 425,000
Contingencies $ 3,822,015 $ 3,822,015
Phase 2 Design &
Construction Admin $
3,798,071 $ 3,798,071 $ 695,219 $ -
Bonds & Insurance $ 2,532,559 $ 2,532,559 $ 722,344 $ -
Design Builder Fee $ 5,358,324 $ 5,358,324 $ 157,535 $ -
Phase 1 Services $ 6,496,709 $ 6,496,709 $ 6,496,709 $ -
Total Design Builder
GMP $
69,782,861 $ 65,535,846 $ 8,383,110 $ 4,247,015
Material Testing $ 600,000 $ 319,645 $ 280,355
Pulsed Bed Clarifier $ 2,092,798 $ 2,092,798 $ -
Recommended Owner
Contingency $
2,434,091 $ 2,434,091
Fiscal Services $ 382,000 $ 366,272 $ 366,272 $ 15,728
Owner’s Advisor w/
Constr Mgmt &
Inspection
3,473,578 $ 3,473,578 $ 1,108,712 $ -
TOTAL Project
Budget $ 78,765,328 $ 71,788,139 $ 9,858,094 $ 6,977,189
BAWA East Water Plant
Progressive Design Build
BAWA Board Meeting
May 20, 2026
Activities to Report
TWDB Design Package approval on
4/15/2026
NTP issued on 4/17/2026
Groundbreaking 4/21/2026
Trailer Mobilization on 5/7/2026
Project Budget (through March 2026)
GMP Category Contract Budget Authorized Spent (12.5%)Funds Available
A B C A-B
Direct Construction $ 47,350,183 $ 47,350,183 $ 453,084 $ -
BWP Allowances $ 425,000 $ 425,000
Contingencies $ 3,822,015 $ 3,822,015
Phase 2 Design &
Construction Admin $
3,798,071 $
3,798,071 $ 695,219 $ -
Bonds & Insurance $ 2,532,559 $ 2,532,559 $ 722,344 $ -
Design Builder Fee $ 5,358,324 $ 5,358,324 $ 15,754 $ -
Phase 1 Services $ 6,496,709 $ 6,496,709 $ 6,496,709 $ -
Total Design Builder GMP $ 69,782,861 $ 65,535,846 $ 8,383,110 $ 4,247,015
Material Testing $ 600,000 $ 319,645 $ 280,355
Pulsed Bed Clarifier $ 2,092,798 $ 2,092,798 $ -
Recommended Owner
Contingency $
2,434,091 $
2,434,091
Fiscal Services $ 382,000 $ 366,272 $ 366,272 $ 15,728
OA with CMI $ 3,473,578 $ 3,473,578 $ 1,108,712 $ -
Project Budget $ 78,765,328 $ 71,788,139 $ 9,858,094 $ 6,977,189
Schedule
Phase 2 Substantial Completion July 2028
Phase 2 Acceptance & Final Completion September 2028
Remaining Approvals:
TWDB NTP approval
BAYTOWN AREA WATER AUTHORITY (BAWA) - Period Ending March 31, 2026
BAYTOWN AREA WATER AUTHORITY (BAWA)
Period Ending March 31, 2026
Operating Fund CY to PY
Revised Budget CY Actual Balance %PY Actual Change $
Revenues
Water Sales - Baytown 20,344,606$ 8,921,728$ 11,422,878$ 44%9,546,585$ (624,857)$
Total Expenditures include $6,209,366 in Encumbrances
Revenue from BAWA Operating 2,044,000 1,022,000 1,022,000 50%2,184,975 (1,162,975) Texpool 27,838,322$ 252,198$
Total Revenues 2,124,000 1,058,552 1,065,448 50%2,224,406 (1,165,854)
Expenditures
Capital Outlay 10,819,854$ 855,548 9,964,305 8%983,706 (128,158)
Net Change (8,695,854) 203,004 1,240,700
Beg. Working Capital 6,280,270 6,280,270
Ending Working Capital (2,415,583)$ 6,483,275$
Total Expenditures include $687,780 in Encumbrances
Quarterly Financial Report
44%
67%
Investments (Book Value)
Q2 2026
Unaudited Financials
EXHIBIT "C"