Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VII. PUBLIC COMMENTS
VIII.A. Update on Sister Grove Regional Water Resource Recovery Facility
VIII.B. Update on Long Range Water Supply Plan
IX. EXECUTIVE SESSION (to begin at approximately 3:00 p.m. and end approximately at 4:00 p.m.)
XI. CONSENT AGENDA ITEMS
XI.C. Authorize execution of property acquisition program and adoption of Resolution No. 22-01 to acquire property for the Bonham Water Treatment Plant Intake Improvements project - Consent Agenda Item No. 22-01-03
XII.A. Acceptance of Annual Audit Report for fiscal year 2021 - Administrative Memorandum No. 5794
XII.B. Authorize execution of a Cost Share Agreement and adopt Resolution No. 22-03 with the Greater Texoma Utility Authority (GTUA) – Administrative Memorandum No. 5795
XII.C.Authorize execution of engineering services agreement for the Lake Texoma Pump Station 2019 Electrical Improvements Phase I project - Administrative Memorandum No. 5796
XII.D. Authorize execution of engineering services agreement for the Leonard Water Treatment Plant High Service Pump Station – South project - Administrative Memorandum No. 5797
XII.E. Authorize award of construction contract, inspection services agreement and internal inspection services for the North Water Transmission System SCADA Network Split project - Administrative Memorandum No. 5798
XII.F. Authorize award of construction contract and internal inspection services for the Farm-to-Market Road (FM) 2514 and Interstate Highway (IH) 30 Pipeline Relocations project - Administrative Memorandum No. 5799
XII.G. Authorize award of construction contract and internal inspection services for the Forney Delivery Point No. 1 Site Improvements project - Administrative Memorandum No. 5800
XII.H. Authorize award of construction contract and internal inspection services for the Upper East Fork Interceptor System Relocation of 60-inch Wastewater Pipeline project - Administrative Memorandum No. 5801
XII.I. Authorize award of inspection services agreement for the Sloan Creek Lift Station project - Administrative Memorandum No. 5802
XII.J. Authorize execution of an Interlocal Agreement with the City of Wylie for conveyances of real property - Administrative Memorandum No. 5803
XIII. CLOSING ITEMS
Jan 27, 2022 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
VIII.A. Update on Sister Grove Regional Water Resource Recovery Facility
VIII.B. Update on Long Range Water Supply Plan
IX. EXECUTIVE SESSION (to begin at approximately 3:00 p.m. and end approximately at 4:00 p.m.)
XI. CONSENT AGENDA ITEMS
XI.C. Authorize execution of property acquisition program and adoption of Resolution No. 22-01 to acquire property for the Bonham Water Treatment Plant Intake Improvements project - Consent Agenda Item No. 22-01-03
XII.A. Acceptance of Annual Audit Report for fiscal year 2021 - Administrative Memorandum No. 5794
XII.B. Authorize execution of a Cost Share Agreement and adopt Resolution No. 22-03 with the Greater Texoma Utility Authority (GTUA) – Administrative Memorandum No. 5795
XII.C.Authorize execution of engineering services agreement for the Lake Texoma Pump Station 2019 Electrical Improvements Phase I project - Administrative Memorandum No. 5796
XII.D. Authorize execution of engineering services agreement for the Leonard Water Treatment Plant High Service Pump Station – South project - Administrative Memorandum No. 5797
XII.E. Authorize award of construction contract, inspection services agreement and internal inspection services for the North Water Transmission System SCADA Network Split project - Administrative Memorandum No. 5798
XII.F. Authorize award of construction contract and internal inspection services for the Farm-to-Market Road (FM) 2514 and Interstate Highway (IH) 30 Pipeline Relocations project - Administrative Memorandum No. 5799
XII.G. Authorize award of construction contract and internal inspection services for the Forney Delivery Point No. 1 Site Improvements project - Administrative Memorandum No. 5800
XII.H. Authorize award of construction contract and internal inspection services for the Upper East Fork Interceptor System Relocation of 60-inch Wastewater Pipeline project - Administrative Memorandum No. 5801
XII.I. Authorize award of inspection services agreement for the Sloan Creek Lift Station project - Administrative Memorandum No. 5802
XII.J. Authorize execution of an Interlocal Agreement with the City of Wylie for conveyances of real property - Administrative Memorandum No. 5803
XIII. CLOSING ITEMS
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