Video index
I. CALL TO ORDER
VI. OPENING REMARKS (Part 1 of 2)
XII.A. Adoption of Resolution No. 22-30 commending Director Larry Parks
VI. OPENING REMARKS (Part 2 of 2)
VII. PUBLIC COMMENTS
VIII.A. Update on Sister Grove Regional Water Resource Recovery Facility
IX. EXECUTIVE SESSION (to begin at approximately 3:15 p.m. and end approximately at 4:00 p.m.)
XI. CONSENT AGENDA ITEMS
XII.B. TABLED ITEM: Review of ongoing regional drought conditions and possible action to address those conditions
XII.C. Authorize Amendment No. 7 to the Construction Manager At-Risk (CMAR) agreement for the Wylie Water Treatment Plant (WTP) projects – Administrative Memorandum No. 5845
XII.D. Authorize execution of an interlocal agreement (ILA) with Tarrant Regional Water District and the City of Dallas for Raw Water Optimization and Reliability Evaluation - Administrative Memorandum No. 5846
XII.E. Authorize execution of a construction management services agreement for the South Mesquite Creek Regional Wastewater Treatment Plant (RWWTP) Peak Flow Management and Expansion project - Administrative Memorandum No. 5847
XII.F. Authorize execution of an engineering services agreement for the Upper East Fork Interceptor System 121 Force Main Improvements and 121 Parallel Force Main projects - Administrative Memorandum No. 5848
XII.G. Authorize execution of an engineering services agreement for the Upper East Fork Interceptor System Preston Road Lift Station Expansion project - Administrative Memorandum No. 5849
XIII. CLOSING ITEMS
Jul 28, 2022 Board of Directors
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Video Index
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I. CALL TO ORDER
VI. OPENING REMARKS (Part 1 of 2)
XII.A. Adoption of Resolution No. 22-30 commending Director Larry Parks
VI. OPENING REMARKS (Part 2 of 2)
VII. PUBLIC COMMENTS
VIII.A. Update on Sister Grove Regional Water Resource Recovery Facility
IX. EXECUTIVE SESSION (to begin at approximately 3:15 p.m. and end approximately at 4:00 p.m.)
XI. CONSENT AGENDA ITEMS
XII.B. TABLED ITEM: Review of ongoing regional drought conditions and possible action to address those conditions
XII.C. Authorize Amendment No. 7 to the Construction Manager At-Risk (CMAR) agreement for the Wylie Water Treatment Plant (WTP) projects – Administrative Memorandum No. 5845
XII.D. Authorize execution of an interlocal agreement (ILA) with Tarrant Regional Water District and the City of Dallas for Raw Water Optimization and Reliability Evaluation - Administrative Memorandum No. 5846
XII.E. Authorize execution of a construction management services agreement for the South Mesquite Creek Regional Wastewater Treatment Plant (RWWTP) Peak Flow Management and Expansion project - Administrative Memorandum No. 5847
XII.F. Authorize execution of an engineering services agreement for the Upper East Fork Interceptor System 121 Force Main Improvements and 121 Parallel Force Main projects - Administrative Memorandum No. 5848
XII.G. Authorize execution of an engineering services agreement for the Upper East Fork Interceptor System Preston Road Lift Station Expansion project - Administrative Memorandum No. 5849
XIII. CLOSING ITEMS
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