Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VIII. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end approximately at 4:00 p.m.)
X. CONSENT AGENDA ITEMS
X.D. Authorize adjustments to engineering services agreements on various Bois d’Arc Lake projects - Consent Agenda Item No. 22-05-04
XI.C. Adoption of Resolution No. 22-27 authorizing NTMWD Regional Solid Waste System Revenue Bonds, Series 2022 - Administrative Memorandum No. 5833
XI.D. Authorize execution of an engineering services agreement for the Floyd Branch Regional Wastewater Treatment Plant Peak Flow and UV Improvements project - Administrative Memorandum No. 5834
XI.E. Authorize execution of Amendment No. 8 to the Construction Manager At-Risk (CMAR) for the Sister Grove Regional Water Resource Recovery Facility (RWRRF) project - Administrative Memorandum No. 5835
XI.F. Authorize execution of contract amendment with B.C. Golf Limited for the use of reclaimed water for the Buffalo Creek Golf Course - Administrative Memorandum No. 5836
XI.G. Authorize execution of a Multijurisdictional Pretreatment Agreement (MJPA) and Pretreatment Budget Agreement with the City of Richardson - Administrative Memorandum No. 5837
XI.H. Authorize amendment to land acquisition program and Adoption of Resolution No. 22-28 authorizing the use of eminent domain to acquire property for the Bonham Water Treatment Plant Intake Improvements project - Administrative Memorandum No. 5838 ( Part 1 of 2 )
XI.B. Consider election of Officers for the Board of Directors for 2022-2023
XI.A. Adoption of Resolution No. 22-26 regarding commending Director Phil Dyer’s service as President in 2021-2022
XI.H. Authorize amendment to land acquisition program and Adoption of Resolution No. 22-28 authorizing the use of eminent domain to acquire property for the Bonham Water Treatment Plant Intake Improvements project - Administrative Memorandum No. 5838 ( Part 2 of 2 )
XII. CLOSING ITEMS
May 26, 2022 Board of Directors
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Video Index
Full agenda
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I. CALL TO ORDER
VI. OPENING REMARKS
VIII. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end approximately at 4:00 p.m.)
X. CONSENT AGENDA ITEMS
X.D. Authorize adjustments to engineering services agreements on various Bois d’Arc Lake projects - Consent Agenda Item No. 22-05-04
XI.C. Adoption of Resolution No. 22-27 authorizing NTMWD Regional Solid Waste System Revenue Bonds, Series 2022 - Administrative Memorandum No. 5833
XI.D. Authorize execution of an engineering services agreement for the Floyd Branch Regional Wastewater Treatment Plant Peak Flow and UV Improvements project - Administrative Memorandum No. 5834
XI.E. Authorize execution of Amendment No. 8 to the Construction Manager At-Risk (CMAR) for the Sister Grove Regional Water Resource Recovery Facility (RWRRF) project - Administrative Memorandum No. 5835
XI.F. Authorize execution of contract amendment with B.C. Golf Limited for the use of reclaimed water for the Buffalo Creek Golf Course - Administrative Memorandum No. 5836
XI.G. Authorize execution of a Multijurisdictional Pretreatment Agreement (MJPA) and Pretreatment Budget Agreement with the City of Richardson - Administrative Memorandum No. 5837
XI.H. Authorize amendment to land acquisition program and Adoption of Resolution No. 22-28 authorizing the use of eminent domain to acquire property for the Bonham Water Treatment Plant Intake Improvements project - Administrative Memorandum No. 5838 ( Part 1 of 2 )
XI.B. Consider election of Officers for the Board of Directors for 2022-2023
XI.A. Adoption of Resolution No. 22-26 regarding commending Director Phil Dyer’s service as President in 2021-2022
XI.H. Authorize amendment to land acquisition program and Adoption of Resolution No. 22-28 authorizing the use of eminent domain to acquire property for the Bonham Water Treatment Plant Intake Improvements project - Administrative Memorandum No. 5838 ( Part 2 of 2 )
XII. CLOSING ITEMS
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