Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VII. PUBLIC COMMENTS
VIII.A. Review of ongoing regional drought conditions and consumption update
VIII.B. Update on amended FY 21-22 and proposed FY 22-23 Annual All Systems Budgets
IX. EXECUTIVE SESSION (to begin at approximately 3:15 p.m. and end approximately at 4:00 p.m.)
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII.A. Adoption of Resolution No. 22-35 authorizing Sabine Creek Regional Wastewater System Contract Revenue Bonds, Series 2022 - Administrative Memorandum No. 5850
XII.B. Amendment to NTMWD Administrative and Finance Policies Manual and Adoption of Resolution No. 22-36 approving the NTMWD Investment Policy and Investment Strategy - Administrative Memorandum No. 5851
XII.C. Adoption of Resolution No. 22-37 authorizing the execution of an Interlocal Cooperation Agreement (ILA) with the City of Richardson - Administrative Memorandum No. 5852
XII.D. Authorize award of construction contract, engineering construction services agreement and construction management and inspection services agreement for the Sabine Creek Wastewater Treatment Plant (WWTP) expansion project - Administrative Memorandum No. 5853
XII.E. Authorize construction Change Order No. 1 for the North McKinney Parallel Interceptor project - Administrative Memorandum No. 5854
XII.F. Adoption of Resolution No. 22-38 authorizing the execution of a land acquisition program for the Preston Road Lift Station expansion project - Administrative Memorandum No. 5855
XII.G. Adoption of Resolution No. 22-39 authorizing the execution of a property and right-of-way acquisition program for the Sabine Creek Wastewater Treatment Plant expansion project - Administrative Memorandum No. 5856
Aug 25, 2022 Board of Directors
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Video Index
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I. CALL TO ORDER
VI. OPENING REMARKS
VII. PUBLIC COMMENTS
VIII.A. Review of ongoing regional drought conditions and consumption update
VIII.B. Update on amended FY 21-22 and proposed FY 22-23 Annual All Systems Budgets
IX. EXECUTIVE SESSION (to begin at approximately 3:15 p.m. and end approximately at 4:00 p.m.)
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII.A. Adoption of Resolution No. 22-35 authorizing Sabine Creek Regional Wastewater System Contract Revenue Bonds, Series 2022 - Administrative Memorandum No. 5850
XII.B. Amendment to NTMWD Administrative and Finance Policies Manual and Adoption of Resolution No. 22-36 approving the NTMWD Investment Policy and Investment Strategy - Administrative Memorandum No. 5851
XII.C. Adoption of Resolution No. 22-37 authorizing the execution of an Interlocal Cooperation Agreement (ILA) with the City of Richardson - Administrative Memorandum No. 5852
XII.D. Authorize award of construction contract, engineering construction services agreement and construction management and inspection services agreement for the Sabine Creek Wastewater Treatment Plant (WWTP) expansion project - Administrative Memorandum No. 5853
XII.E. Authorize construction Change Order No. 1 for the North McKinney Parallel Interceptor project - Administrative Memorandum No. 5854
XII.F. Adoption of Resolution No. 22-38 authorizing the execution of a land acquisition program for the Preston Road Lift Station expansion project - Administrative Memorandum No. 5855
XII.G. Adoption of Resolution No. 22-39 authorizing the execution of a property and right-of-way acquisition program for the Sabine Creek Wastewater Treatment Plant expansion project - Administrative Memorandum No. 5856
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