Video index
I. CALL TO ORDER
VI. A. OPENING REMARKS
VIII. A. Update on Bois d’Arc Lake
IX. EXECUTIVE SESSION (to begin at approximately 3:00 p.m. and end approximately at 3:30 p.m.)
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII. A. Adoption of Resolution No. 22-41 commending Director Brenda Jean Patrick
XII. B. Amendments to Board Policies Manual - Administrative Memorandum No. 5857
XII. C. Amendments to Personnel Policies Manual - Administrative Memorandum No. 5858
XII. D. Adoption of Resolution No. 22-42 approving appropriations for 2022-23 All Systems Annual Budget, amending the 2021-22 Annual Budget and providing rates and charges for system services - Administrative Memorandum No. 5859
XII. E. Adoption of Resolution No. 22-43 authorizing Restatement No. 1 to the Retiree Health Insurance Program - Administrative Memorandum No. 5860
XII. F. Authorize execution of an engineering services agreement (ESA) for the McKinney Delivery Point project - Administrative Memorandum No. 5861
XII. G. Authorize Change Order No. 3 for the Wylie Water Treatment Plant (WTP) III Sludge Handling and Reclaimed Water Improvements project - Administrative Memorandum No. 5862
XII. H. Authorize the amended and restated wholesale water sales agreement between the City of Mesquite and Kaufman County Municipal Utility District (MUD) No. 12 - Administrative Memorandum No. 5863
XII. I. Authorize an engineering services agreement (ESA) for the Beck Branch, Prairie Creek, and Renner Road Lift Station (LS) Improvements project - Administrative Memorandum No. 5864
XII. J. Authorize an engineering services agreement (ESA) for the Princeton Lift Station Expansion project - Administrative Memorandum No. 5865
XII. K. Authorize award of construction contract and inspection services for the Sloan Creek Force Main project - Administrative Memorandum No. 5866
XII. L. Adoption of Resolution No. 22-44 authorizing the execution of a Right-ofWay acquisition program for Waterline Relocations along State Highways in Dallas, Rockwall, and Kaufman counties - Administrative Memorandum No. 5867
XII. M. Adoption of Resolution No. 22-45 authorizing the amendment to a previously approved property acquisition program and authorizing the execution of a new property acquisition program for the Rowlett Creek Regional Wastewater Treatment Plant Improvements project - Administrative Memorandum No. 5868
XIII. CLOSING ITEMS
Sep 22, 2022 Board of Directors
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Video Index
Full agenda
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I. CALL TO ORDER
VI. A. OPENING REMARKS
VIII. A. Update on Bois d’Arc Lake
IX. EXECUTIVE SESSION (to begin at approximately 3:00 p.m. and end approximately at 3:30 p.m.)
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII. A. Adoption of Resolution No. 22-41 commending Director Brenda Jean Patrick
XII. B. Amendments to Board Policies Manual - Administrative Memorandum No. 5857
XII. C. Amendments to Personnel Policies Manual - Administrative Memorandum No. 5858
XII. D. Adoption of Resolution No. 22-42 approving appropriations for 2022-23 All Systems Annual Budget, amending the 2021-22 Annual Budget and providing rates and charges for system services - Administrative Memorandum No. 5859
XII. E. Adoption of Resolution No. 22-43 authorizing Restatement No. 1 to the Retiree Health Insurance Program - Administrative Memorandum No. 5860
XII. F. Authorize execution of an engineering services agreement (ESA) for the McKinney Delivery Point project - Administrative Memorandum No. 5861
XII. G. Authorize Change Order No. 3 for the Wylie Water Treatment Plant (WTP) III Sludge Handling and Reclaimed Water Improvements project - Administrative Memorandum No. 5862
XII. H. Authorize the amended and restated wholesale water sales agreement between the City of Mesquite and Kaufman County Municipal Utility District (MUD) No. 12 - Administrative Memorandum No. 5863
XII. I. Authorize an engineering services agreement (ESA) for the Beck Branch, Prairie Creek, and Renner Road Lift Station (LS) Improvements project - Administrative Memorandum No. 5864
XII. J. Authorize an engineering services agreement (ESA) for the Princeton Lift Station Expansion project - Administrative Memorandum No. 5865
XII. K. Authorize award of construction contract and inspection services for the Sloan Creek Force Main project - Administrative Memorandum No. 5866
XII. L. Adoption of Resolution No. 22-44 authorizing the execution of a Right-ofWay acquisition program for Waterline Relocations along State Highways in Dallas, Rockwall, and Kaufman counties - Administrative Memorandum No. 5867
XII. M. Adoption of Resolution No. 22-45 authorizing the amendment to a previously approved property acquisition program and authorizing the execution of a new property acquisition program for the Rowlett Creek Regional Wastewater Treatment Plant Improvements project - Administrative Memorandum No. 5868
XIII. CLOSING ITEMS
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