Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VIII. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end approximately at 3:30 p.m.)
X. CONSENT AGENDA ITEMS
XI. A. Adoption of Resolution No. 22-11 adopting NTMWD’s 2022-2027 Strategic Plan - Administrative Memorandum No. 5812
XI. B. Authorize execution of contract extension with Calpine Energy Solutions - Administrative Memorandum No. 5813
XI. C. Authorize wholesale water agreement between the City of Mesquite and the City of Crandall - Administrative Memorandum No. 5814
XI. D. Authorize additional services for the Wylie Water Treatment Plant Ammonia System Improvements project - Administrative Memorandum No. 5815
XI. E. Authorize award of construction contract and internal inspection services for the Wylie to Garland 42-inch Waterline Relocation project - Administrative Memorandum No. 5816
XI. F. Authorize a water conveyance pipelines condition assessment - Administrative Memorandum No. 5817
XI. G. Authorize execution of an interconnect agreement for the Sister Grove Regional Water Resource Recovery Facility project - Administrative Memorandum No. 5818
XI. H. Authorize relocation of the Plano Spring Creek Force Main and execution of an easement exchange agreement with Dallas Area Rapid Transit (DART) - Administrative Memorandum No. 5819
XII. CLOSING ITEMS
Mar 24, 2022 Board of Directors
Full agenda
Share this video
Video Index
Full agenda
Share
I. CALL TO ORDER
VI. OPENING REMARKS
VIII. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end approximately at 3:30 p.m.)
X. CONSENT AGENDA ITEMS
XI. A. Adoption of Resolution No. 22-11 adopting NTMWD’s 2022-2027 Strategic Plan - Administrative Memorandum No. 5812
XI. B. Authorize execution of contract extension with Calpine Energy Solutions - Administrative Memorandum No. 5813
XI. C. Authorize wholesale water agreement between the City of Mesquite and the City of Crandall - Administrative Memorandum No. 5814
XI. D. Authorize additional services for the Wylie Water Treatment Plant Ammonia System Improvements project - Administrative Memorandum No. 5815
XI. E. Authorize award of construction contract and internal inspection services for the Wylie to Garland 42-inch Waterline Relocation project - Administrative Memorandum No. 5816
XI. F. Authorize a water conveyance pipelines condition assessment - Administrative Memorandum No. 5817
XI. G. Authorize execution of an interconnect agreement for the Sister Grove Regional Water Resource Recovery Facility project - Administrative Memorandum No. 5818
XI. H. Authorize relocation of the Plano Spring Creek Force Main and execution of an easement exchange agreement with Dallas Area Rapid Transit (DART) - Administrative Memorandum No. 5819
XII. CLOSING ITEMS
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://ntmwd.new.swagit.com/videos/157213/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item