Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VIII.A. Update on Bois d’Arc Lake
VIII.B. Update on Long Range Water Supply Plan
IX. EXECUTIVE SESSION
XI. CONSENT AGENDA ITEMS
XII. A. Authorize Amendment No. 4 to Construction Manager At-Risk Agreement and internal inspection services on Wylie Water Treatment Plant IV Filter Complex Wall Repairs – Administrative Memorandum No. 5766
XII. B. Authorize execution of engineering services agreement on North Garland System Ground Storage Tanks – Administrative Memorandum No. 5767
XII. C. Authorize execution of a potable water supply contract with Forney Lake Water Supply Corporation - Administrative Memorandum No. 5768
XII. D. Authorize execution of a potable water supply contract with Mt Zion Water Supply Corporation – Administrative Memorandum No. 5769
XII. E. Authorize award of construction contract and internal inspection services for the Trinity River Lock and Dam No. 7 Emergency Bank Stabilization at Main Stem Pump Station Air Burst Building - Administrative Memorandum No. 5770
XII. F. Authorize execution of Construction Manager At-Risk Agreement on South Mesquite Creek Regional Wastewater Treatment Plant Peak Flow Management and Expansion Project – Administrative Memorandum No. 5771
XIII. CLOSING ITEMS
Oct 28, 2021 Board of Directors
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Video Index
Full agenda
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I. CALL TO ORDER
VI. OPENING REMARKS
VIII.A. Update on Bois d’Arc Lake
VIII.B. Update on Long Range Water Supply Plan
IX. EXECUTIVE SESSION
XI. CONSENT AGENDA ITEMS
XII. A. Authorize Amendment No. 4 to Construction Manager At-Risk Agreement and internal inspection services on Wylie Water Treatment Plant IV Filter Complex Wall Repairs – Administrative Memorandum No. 5766
XII. B. Authorize execution of engineering services agreement on North Garland System Ground Storage Tanks – Administrative Memorandum No. 5767
XII. C. Authorize execution of a potable water supply contract with Forney Lake Water Supply Corporation - Administrative Memorandum No. 5768
XII. D. Authorize execution of a potable water supply contract with Mt Zion Water Supply Corporation – Administrative Memorandum No. 5769
XII. E. Authorize award of construction contract and internal inspection services for the Trinity River Lock and Dam No. 7 Emergency Bank Stabilization at Main Stem Pump Station Air Burst Building - Administrative Memorandum No. 5770
XII. F. Authorize execution of Construction Manager At-Risk Agreement on South Mesquite Creek Regional Wastewater Treatment Plant Peak Flow Management and Expansion Project – Administrative Memorandum No. 5771
XIII. CLOSING ITEMS
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