Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VIII.A. Update on Bois d’Arc Lake
IX. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end approximately at 3:45 p.m.)
XI. CONSENT AGENDA ITEMS
XII.A. Adoption of Resolution No. 22-28 commending Director John Murphy
XII.B. Authorize execution of the first amendment to the potable water supply contract with the City of Crandall – Administrative Memorandum No. 5839
XII.C. Authorize execution of a potable water supply contract with the City of Josephine - Administrative Memorandum No. 5840
XII.D. Authorize execution of a Multijurisdictional Pretreatment Agreement (MJPA) and Pretreatment Budget Agreement with the City of Richardson - Administrative Memorandum No. 5841
XII.E. Authorize additional legal services for the 121 Force Main Improvements, Phase I project - Administrative Memorandum No. 5842
XII.F. Authorize execution of an amendment to the Construction Manager At-Risk (CMAR) for the South Mesquite Creek Regional Wastewater Treatment Plant Peak Flow Management and Expansion project - Administrative Memorandum No. 5843
XII.G. Authorize ratifying the execution of Agreed Order and Supplemental Environmental Project (SEP) with the Texas Commission on Environmental Quality (TCEQ) - Administrative Memorandum No. 5844
XIII. CLOSING ITEMS
Jun 23, 2022 Board of Directors
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Video Index
Full agenda
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I. CALL TO ORDER
VI. OPENING REMARKS
VIII.A. Update on Bois d’Arc Lake
IX. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end approximately at 3:45 p.m.)
XI. CONSENT AGENDA ITEMS
XII.A. Adoption of Resolution No. 22-28 commending Director John Murphy
XII.B. Authorize execution of the first amendment to the potable water supply contract with the City of Crandall – Administrative Memorandum No. 5839
XII.C. Authorize execution of a potable water supply contract with the City of Josephine - Administrative Memorandum No. 5840
XII.D. Authorize execution of a Multijurisdictional Pretreatment Agreement (MJPA) and Pretreatment Budget Agreement with the City of Richardson - Administrative Memorandum No. 5841
XII.E. Authorize additional legal services for the 121 Force Main Improvements, Phase I project - Administrative Memorandum No. 5842
XII.F. Authorize execution of an amendment to the Construction Manager At-Risk (CMAR) for the South Mesquite Creek Regional Wastewater Treatment Plant Peak Flow Management and Expansion project - Administrative Memorandum No. 5843
XII.G. Authorize ratifying the execution of Agreed Order and Supplemental Environmental Project (SEP) with the Texas Commission on Environmental Quality (TCEQ) - Administrative Memorandum No. 5844
XIII. CLOSING ITEMS
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