Video index

I. CALL TO ORDER

VI. OPENING REMARKS

VII. PUBLIC COMMENTS

VIII.A. Update on Oklahoma Red River Boundary Commission

VIII.B. Update on Sister Grove Regional Water Resource Recovery Facility

VIII.C. Update on Long Range Water Supply Plan

IX. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end approximately at 3:15 p.m.)

XI. CONSENT AGENDA ITEMS

XII.A. Authorize additional construction management services on Bois d’Arc Lake Program – Administrative Memorandum No. 5772

XII.B. Authorize additional program management services on Bois d’Arc Lake Program – Administrative Memorandum No. 5773

XII.C. Authorize additional inspection services on Bois d’Arc Lake Program – Administrative Memorandum No. 5774

XII.D. Authorize execution of a construction program management services agreement for the Wylie Water Treatment Plant – Administrative Memorandum No. 5775

XII.E. Authorize additional engineering services on Trinity River Lock and Dam No. 7 project – Administrative Memorandum No. 5776

XII.F. Authorize award of construction contract and internal inspection services on Rowlett Creek Regional Wastewater Treatment Plant Train A Primary Clarifier Improvements project – Administrative Memorandum No. 5777

XII.G. Authorize additional funding for legal services on Treated Water Pipeline from Leonard Water Treatment Plant to McKinney No. 4 project – Administrative Memorandum No. 5778

XII.H. Authorize amendment to previously executed right-of-way acquisition program and adoption of Resolution No. 21-53 authorizing the use of eminent domain to acquire right-of-way for the Wilson Creek Transfer Force Main and delegating authority to initiate condemnation proceedings – Administrative Memorandum No. 5779

XII.I. Adoption of Resolution 21-54 authorizing the conveyance of property to Texas Department of Transportation (TxDOT) on Farm-to-Market Road 545 Road Widening – Administrative Memorandum No. 5780

XIII. CLOSING ITEMS

Nov 18, 2021 Board of Directors

Full agenda
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I. CALL TO ORDER

VI. OPENING REMARKS

VII. PUBLIC COMMENTS

VIII.A. Update on Oklahoma Red River Boundary Commission

VIII.B. Update on Sister Grove Regional Water Resource Recovery Facility

VIII.C. Update on Long Range Water Supply Plan

IX. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end approximately at 3:15 p.m.)

XI. CONSENT AGENDA ITEMS

XII.A. Authorize additional construction management services on Bois d’Arc Lake Program – Administrative Memorandum No. 5772

XII.B. Authorize additional program management services on Bois d’Arc Lake Program – Administrative Memorandum No. 5773

XII.C. Authorize additional inspection services on Bois d’Arc Lake Program – Administrative Memorandum No. 5774

XII.D. Authorize execution of a construction program management services agreement for the Wylie Water Treatment Plant – Administrative Memorandum No. 5775

XII.E. Authorize additional engineering services on Trinity River Lock and Dam No. 7 project – Administrative Memorandum No. 5776

XII.F. Authorize award of construction contract and internal inspection services on Rowlett Creek Regional Wastewater Treatment Plant Train A Primary Clarifier Improvements project – Administrative Memorandum No. 5777

XII.G. Authorize additional funding for legal services on Treated Water Pipeline from Leonard Water Treatment Plant to McKinney No. 4 project – Administrative Memorandum No. 5778

XII.H. Authorize amendment to previously executed right-of-way acquisition program and adoption of Resolution No. 21-53 authorizing the use of eminent domain to acquire right-of-way for the Wilson Creek Transfer Force Main and delegating authority to initiate condemnation proceedings – Administrative Memorandum No. 5779

XII.I. Adoption of Resolution 21-54 authorizing the conveyance of property to Texas Department of Transportation (TxDOT) on Farm-to-Market Road 545 Road Widening – Administrative Memorandum No. 5780

XIII. CLOSING ITEMS

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