Video index

I. CALL TO ORDER

VI. OPENING REMARKS

VII. PUBLIC COMMENTS

VIII. EXECUTIVE SESSION

IX. A. Adoption of Resolution No. 21-51 authorizing funding for potential litigation arising out of the boundary dispute at the Maxwell Creek Landfill – Administrative Memorandum No. 5765

X. A. Update on FY 21-22 Annual All Systems Budget

X. B. Update on Bois d’Arc Lake

XI. CONSENT AGENDA

IX. G. Adoption of Resolution 21-46 authorizing conveyance of property to RES Texas Mitigation, LLC - Consent Agenda Item No. 21-09-07

XII. A. Authorize Water System Rebates for Fiscal Year 2020-2021 – Administrative Memorandum No. 5756

XII. B. Adoption of Resolution No. 21-48 approving appropriations for 2021-2022 All Systems Annual Budget, amending the 2020-21 Annual All Systems Budget and providing rates and charges for system services – Administrative Memorandum No. 5757

XII. C. Authorize award of construction contract and internal inspection services for the Tawakoni Water Treatment Plant - Administrative Memorandum No. 5758

XII. D. Authorize award of construction contract and internal inspection services for the Bonham Water Treatment Plant – Administrative Memorandum No. 5759

XII. E. Authorize additional engineering services agreement for F.M. 2514 Pipeline Relocations - Administrative Memorandum No. 5760

XII. F. Authorize execution of engineering services agreement on South Mesquite Creek Regional Wastewater Treatment Plant Peak Flow Management and Expansion project – Administrative Memorandum No. 5761

XII. G. Authorize execution of engineering services agreement for the Lower East Fork Regional Water Resources Recovery Facility Conceptual Study – Administrative Memorandum No. 5762

XII. H. Authorize execution of right-of-way acquisition program and adoption of Resolution No. 21-49 authorizing the use of eminent domain to acquire rightof- way for the Forney Mustang Creek List Station Phase II and Forney Force Main Improvements – Administrative Memorandum No. 5763

XII. I. Authorize execution of right-of-way acquisition program and adoption of Resolution No. 21-50 to acquire permanent and temporary easements for the relocation of the Wylie to Plano 14-inch and the Wylie to McKinney 20-inch pipelines – Administrative Memorandum No. 5764

XIII. CLOSING ITEMS

Sep 23, 2021 Board of Directors

Full agenda
Share this video

I. CALL TO ORDER

VI. OPENING REMARKS

VII. PUBLIC COMMENTS

VIII. EXECUTIVE SESSION

IX. A. Adoption of Resolution No. 21-51 authorizing funding for potential litigation arising out of the boundary dispute at the Maxwell Creek Landfill – Administrative Memorandum No. 5765

X. A. Update on FY 21-22 Annual All Systems Budget

X. B. Update on Bois d’Arc Lake

XI. CONSENT AGENDA

IX. G. Adoption of Resolution 21-46 authorizing conveyance of property to RES Texas Mitigation, LLC - Consent Agenda Item No. 21-09-07

XII. A. Authorize Water System Rebates for Fiscal Year 2020-2021 – Administrative Memorandum No. 5756

XII. B. Adoption of Resolution No. 21-48 approving appropriations for 2021-2022 All Systems Annual Budget, amending the 2020-21 Annual All Systems Budget and providing rates and charges for system services – Administrative Memorandum No. 5757

XII. C. Authorize award of construction contract and internal inspection services for the Tawakoni Water Treatment Plant - Administrative Memorandum No. 5758

XII. D. Authorize award of construction contract and internal inspection services for the Bonham Water Treatment Plant – Administrative Memorandum No. 5759

XII. E. Authorize additional engineering services agreement for F.M. 2514 Pipeline Relocations - Administrative Memorandum No. 5760

XII. F. Authorize execution of engineering services agreement on South Mesquite Creek Regional Wastewater Treatment Plant Peak Flow Management and Expansion project – Administrative Memorandum No. 5761

XII. G. Authorize execution of engineering services agreement for the Lower East Fork Regional Water Resources Recovery Facility Conceptual Study – Administrative Memorandum No. 5762

XII. H. Authorize execution of right-of-way acquisition program and adoption of Resolution No. 21-49 authorizing the use of eminent domain to acquire rightof- way for the Forney Mustang Creek List Station Phase II and Forney Force Main Improvements – Administrative Memorandum No. 5763

XII. I. Authorize execution of right-of-way acquisition program and adoption of Resolution No. 21-50 to acquire permanent and temporary easements for the relocation of the Wylie to Plano 14-inch and the Wylie to McKinney 20-inch pipelines – Administrative Memorandum No. 5764

XIII. CLOSING ITEMS

© 2003-2026 Swagit Productions, LLC