Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VIII. DISCUSSION ITEMS
IX. EXECUTIVE SESSION (to begin at approximately 3:00 p.m. and end approximately at 4:15 p.m.)
XI. CONSENT AGENDA ITEMS
XII.A. Adoption of Resolution No. 22-18 regarding 2021 Regional Water System Independent Review Recommendations (Tasks A-E) - Administrative Memorandum No. 5832
XII.B. Adoption of Resolution No. 22-19 regarding 2021 Regional Water System Independent Review Recommendations (Task F – Recommendation No. 1) - Administrative Memorandum No. 5832
XII.C. Adoption of Resolution No. 22-20 regarding 2021 Regional Water System Independent Review Recommendations (Task F – Recommendation No. 2) - Administrative Memorandum No. 5832
XII.D. Adoption of Resolution No. 22-14 authorizing Buffalo Creek Wastewater Interceptor System Contract Revenue Bonds, Series 2022 and Resolution No. 22-15 approving the execution and delivery of a Principal Forgiveness Agreement - Administrative Memorandum No. 5820
XII.E. Adoption of Resolution No. 22-13 authorizing Regional Water System Refunding Bonds for Extendable Commercial Paper (ECP) Bonds - Administrative Memorandum No. 5821
XII.F. Adoption of Resolution No. 22-16 authorizing Regional Wastewater System Refunding Bonds for Extendable Commercial Paper (ECP) Bonds - Administrative Memorandum No. 5822
XII.G. Adoption of Resolution No. 22-17 authorizing Upper East Fork Interceptor System Refunding Bonds for Extendable Commercial Paper (ECP) Bonds - Administrative Memorandum No. 5823
XII.H. Authorize an amendment to the power supply construction agreements for the Bois d’Arc Lake Power Supply project - Administrative Memorandum No. 5824
XII.I. Authorize Amendment No. 6 to Construction Manager At-Risk (CMAR) Agreement for the Wylie Water Treatment Plant projects - Administrative Memorandum No. 5825
XII.J. Authorize award of construction contract and inspection services for the Texoma Fiber Optic Improvements project - Administrative Memorandum No. 5826
XII.K. Authorize Change Order No. 5 for the Meter Vault Standardization, Set Point Control Implementation, Phase II project - Administrative Memorandum No. 5827
XII.L. Authorize Change Order No. 1 for the Trinity River Lock and Dam No. 7 project - Administrative Memorandum No. 5828
XII.M. Authorize Change Order No. 1 for the Wylie to Rockwall Pipeline Relocation, Phase I project - Administrative Memorandum No. 5829
XII.N. Authorize execution of an engineering services agreement for the Muddy Creek Wastewater Treatment Plant (WWTP) Peak Flow Storage and Expansion project - Administrative Memorandum No. 5830
XII.O. Authorize execution of an engineering services agreement for the 121 Regional Disposal Facility (RDF) Fleet Maintenance Facility and Fleet Maintenance Annex Facility Improvements project - Administrative Memorandum No. 5831
Apr 28, 2022 Board of Directors
Full agenda
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Video Index
Full agenda
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I. CALL TO ORDER
VI. OPENING REMARKS
VIII. DISCUSSION ITEMS
IX. EXECUTIVE SESSION (to begin at approximately 3:00 p.m. and end approximately at 4:15 p.m.)
XI. CONSENT AGENDA ITEMS
XII.A. Adoption of Resolution No. 22-18 regarding 2021 Regional Water System Independent Review Recommendations (Tasks A-E) - Administrative Memorandum No. 5832
XII.B. Adoption of Resolution No. 22-19 regarding 2021 Regional Water System Independent Review Recommendations (Task F – Recommendation No. 1) - Administrative Memorandum No. 5832
XII.C. Adoption of Resolution No. 22-20 regarding 2021 Regional Water System Independent Review Recommendations (Task F – Recommendation No. 2) - Administrative Memorandum No. 5832
XII.D. Adoption of Resolution No. 22-14 authorizing Buffalo Creek Wastewater Interceptor System Contract Revenue Bonds, Series 2022 and Resolution No. 22-15 approving the execution and delivery of a Principal Forgiveness Agreement - Administrative Memorandum No. 5820
XII.E. Adoption of Resolution No. 22-13 authorizing Regional Water System Refunding Bonds for Extendable Commercial Paper (ECP) Bonds - Administrative Memorandum No. 5821
XII.F. Adoption of Resolution No. 22-16 authorizing Regional Wastewater System Refunding Bonds for Extendable Commercial Paper (ECP) Bonds - Administrative Memorandum No. 5822
XII.G. Adoption of Resolution No. 22-17 authorizing Upper East Fork Interceptor System Refunding Bonds for Extendable Commercial Paper (ECP) Bonds - Administrative Memorandum No. 5823
XII.H. Authorize an amendment to the power supply construction agreements for the Bois d’Arc Lake Power Supply project - Administrative Memorandum No. 5824
XII.I. Authorize Amendment No. 6 to Construction Manager At-Risk (CMAR) Agreement for the Wylie Water Treatment Plant projects - Administrative Memorandum No. 5825
XII.J. Authorize award of construction contract and inspection services for the Texoma Fiber Optic Improvements project - Administrative Memorandum No. 5826
XII.K. Authorize Change Order No. 5 for the Meter Vault Standardization, Set Point Control Implementation, Phase II project - Administrative Memorandum No. 5827
XII.L. Authorize Change Order No. 1 for the Trinity River Lock and Dam No. 7 project - Administrative Memorandum No. 5828
XII.M. Authorize Change Order No. 1 for the Wylie to Rockwall Pipeline Relocation, Phase I project - Administrative Memorandum No. 5829
XII.N. Authorize execution of an engineering services agreement for the Muddy Creek Wastewater Treatment Plant (WWTP) Peak Flow Storage and Expansion project - Administrative Memorandum No. 5830
XII.O. Authorize execution of an engineering services agreement for the 121 Regional Disposal Facility (RDF) Fleet Maintenance Facility and Fleet Maintenance Annex Facility Improvements project - Administrative Memorandum No. 5831
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