Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VII. PUBLIC COMMENTS
XII. A. Adoption of Resolution No. 21-57 commending Director Marlo Obera
VIII. A. Update on Bois d’Arc Lake
VIII. B. Update on Long Range Water Supply Plan
IX. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end approximately at 4:00 p.m.)
XI. CONSENT AGENDA ITEMS
XII. B. Adoption of Resolution No. 21-58 establishing the compensation for the Deputy Director of Administrative Services – Administrative Memorandum No. 5781
XII. C. Authorize First Amendment to the Interlocal Agreement between NTMWD and the City of Bonham – Administrative Memorandum No. 5782
XII. D. Authorize additional archeological services on Bois d’Arc Lake Archeological Services project – Administrative Memorandum No. 5783
XII. E. Authorize additional engineering services on Wylie Water Treatment Plant III Plant Water Improvements project – Administrative Memorandum No. 5784
XII. F. Authorize execution of engineering services agreement for Bonham Water Treatment Plant Intake Improvements project - Administrative Memorandum No. 5785
XII. G. Authorize award of construction contract and internal inspection services for Multiple System Maintenance Facilities Central Region, Phase II project - Administrative Memorandum No. 5786
XII. H. Authorize execution of engineering services agreement for Leonard Water Treatment Plant Phase II project - Administrative Memorandum No. 5787
XII. I. Authorize execution of engineering services agreement for Leonard Water Treatment Plant Terminal Storage Reservoir Phase II project - Administrative Memorandum No. 5788
XII. J. Authorize execution of engineering services agreement for Bois d’Arc Lake Raw Water Pump Station Phase II project - Administrative Memorandum No. 5789
XII. K. Authorize award of construction contract and internal inspection services on Plano-McKinney Water Transmission System Phase 1, Relocation of 84-inch and 42-inch Pipelines project - Administrative Memorandum No. 5790
XII. L. Authorize execution of potable water supply contract with Blackland Water Supply Corporation - Administrative Memorandum No. 5791
XII. M. Authorize award of construction contract on Sloan Creek Lift Station project - Administrative Memorandum No. 5792
XII. N. Authorize execution of right-of-way program and adoption of Resolution No. 21-59 authorizing use of eminent domain to acquire right-of-way for McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline project - Administrative Memorandum No. 5793
XIII. CLOSING ITEMS
Dec 16, 2021 Board of Directors
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Video Index
Full agenda
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I. CALL TO ORDER
VI. OPENING REMARKS
VII. PUBLIC COMMENTS
XII. A. Adoption of Resolution No. 21-57 commending Director Marlo Obera
VIII. A. Update on Bois d’Arc Lake
VIII. B. Update on Long Range Water Supply Plan
IX. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end approximately at 4:00 p.m.)
XI. CONSENT AGENDA ITEMS
XII. B. Adoption of Resolution No. 21-58 establishing the compensation for the Deputy Director of Administrative Services – Administrative Memorandum No. 5781
XII. C. Authorize First Amendment to the Interlocal Agreement between NTMWD and the City of Bonham – Administrative Memorandum No. 5782
XII. D. Authorize additional archeological services on Bois d’Arc Lake Archeological Services project – Administrative Memorandum No. 5783
XII. E. Authorize additional engineering services on Wylie Water Treatment Plant III Plant Water Improvements project – Administrative Memorandum No. 5784
XII. F. Authorize execution of engineering services agreement for Bonham Water Treatment Plant Intake Improvements project - Administrative Memorandum No. 5785
XII. G. Authorize award of construction contract and internal inspection services for Multiple System Maintenance Facilities Central Region, Phase II project - Administrative Memorandum No. 5786
XII. H. Authorize execution of engineering services agreement for Leonard Water Treatment Plant Phase II project - Administrative Memorandum No. 5787
XII. I. Authorize execution of engineering services agreement for Leonard Water Treatment Plant Terminal Storage Reservoir Phase II project - Administrative Memorandum No. 5788
XII. J. Authorize execution of engineering services agreement for Bois d’Arc Lake Raw Water Pump Station Phase II project - Administrative Memorandum No. 5789
XII. K. Authorize award of construction contract and internal inspection services on Plano-McKinney Water Transmission System Phase 1, Relocation of 84-inch and 42-inch Pipelines project - Administrative Memorandum No. 5790
XII. L. Authorize execution of potable water supply contract with Blackland Water Supply Corporation - Administrative Memorandum No. 5791
XII. M. Authorize award of construction contract on Sloan Creek Lift Station project - Administrative Memorandum No. 5792
XII. N. Authorize execution of right-of-way program and adoption of Resolution No. 21-59 authorizing use of eminent domain to acquire right-of-way for McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline project - Administrative Memorandum No. 5793
XIII. CLOSING ITEMS
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