Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VIII. A. Update on Bois d’Arc Lake
VIII. B. Update on NTMWD Strategic Plan
VIII. C. Update on Implementation of the 2021 Independent Review Recommendations
IX. EXECUTIVE SESSION (to begin at approximately 3:45 p.m. and end approximately at 4:15 p.m.)
XI. CONSENT AGENDA ITEMS
XI. F. Authorize additional engineering services for the Buffalo Creek Interceptor System and the Mustang Creek Interceptor System projects - Consent Agenda Item No. 22-02-06
XII. A. Authorize Amendment No. 17 to Construction Manager At-Risk (CMAR) Agreement for the Leonard Water Treatment Plant project - Administrative Memorandum No. 5804
XII. B. Authorize execution of a Transmission/Substation Facility Extension Agreement and adopt Resolution No. 22-06 with Oncor Electric Delivery Company, LLC (Oncor) – Administrative Memorandum No. 5805
XII. C. Authorize Amendment No. 4 to Construction Manager At-Risk (CMAR) Agreement for the Wylie Water Treat Plant projects - Administrative Memorandum No. 5806
XII. D. Authorize execution of an engineering services agreement for the waterline relocations associated with TxDOT road improvements - Administrative Memorandum No. 5807
XII. E. Authorize execution of an engineering services agreement for the Wylie to Rockwall pipeline relocation project - Administrative Memorandum No. 5808
XII. F. Authorize use of Competitive Sealed Proposal (CSP) procurement method for construction of the Buffalo Creek Interceptor Tunnel project - Administrative Memorandum No. 5809
XII. G. Authorize execution of an engineering services agreement for the Wilson Creek Regional Wastewater Treatment Plant Primary Clarifiers, UV, and Centrifuge Improvements project - Administrative Memorandum No. 5810
XII. H. Authorize award of construction contract and internal inspection services for the North McKinney Parallel Interceptor project - Administrative Memorandum No. 5811
XIII. CLOSING ITEMS
Feb 24, 2022 Board of Directors
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Video Index
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I. CALL TO ORDER
VI. OPENING REMARKS
VIII. A. Update on Bois d’Arc Lake
VIII. B. Update on NTMWD Strategic Plan
VIII. C. Update on Implementation of the 2021 Independent Review Recommendations
IX. EXECUTIVE SESSION (to begin at approximately 3:45 p.m. and end approximately at 4:15 p.m.)
XI. CONSENT AGENDA ITEMS
XI. F. Authorize additional engineering services for the Buffalo Creek Interceptor System and the Mustang Creek Interceptor System projects - Consent Agenda Item No. 22-02-06
XII. A. Authorize Amendment No. 17 to Construction Manager At-Risk (CMAR) Agreement for the Leonard Water Treatment Plant project - Administrative Memorandum No. 5804
XII. B. Authorize execution of a Transmission/Substation Facility Extension Agreement and adopt Resolution No. 22-06 with Oncor Electric Delivery Company, LLC (Oncor) – Administrative Memorandum No. 5805
XII. C. Authorize Amendment No. 4 to Construction Manager At-Risk (CMAR) Agreement for the Wylie Water Treat Plant projects - Administrative Memorandum No. 5806
XII. D. Authorize execution of an engineering services agreement for the waterline relocations associated with TxDOT road improvements - Administrative Memorandum No. 5807
XII. E. Authorize execution of an engineering services agreement for the Wylie to Rockwall pipeline relocation project - Administrative Memorandum No. 5808
XII. F. Authorize use of Competitive Sealed Proposal (CSP) procurement method for construction of the Buffalo Creek Interceptor Tunnel project - Administrative Memorandum No. 5809
XII. G. Authorize execution of an engineering services agreement for the Wilson Creek Regional Wastewater Treatment Plant Primary Clarifiers, UV, and Centrifuge Improvements project - Administrative Memorandum No. 5810
XII. H. Authorize award of construction contract and internal inspection services for the North McKinney Parallel Interceptor project - Administrative Memorandum No. 5811
XIII. CLOSING ITEMS
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