Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VII. PUBLIC COMMENTS
VIII.A. Update on Sister Grove Regional Water Resource Recovery Facility
VIII.B. Review of the fiscal year 2022 Regional Water System Variable Costs
VIII.C. Review current fiscal year Capital projects
IX. EXECUTIVE SESSION (to begin at approximately 3:00 p.m. and end approximately at 4:00 p.m.)
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII.A. Authorize Change Order No. 37 and an engineering services agreement (ESA) for the Rowlett Creek Regional Wastewater Treatment Plant Peak Flow Management Improvements, Phase I project – Administrative Memorandum No. 5869
XII.B. Adoption of Resolution No. 22-47 authorizing annexation and zoning processes with the City of Melissa - Administrative Memorandum No. 5870
XIII. CLOSING ITEMS
Oct 27, 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. Update on Sister Grove Regional Water Resource Recovery Facility
VIII.B. Review of the fiscal year 2022 Regional Water System Variable Costs
VIII.C. Review current fiscal year Capital projects
IX. EXECUTIVE SESSION (to begin at approximately 3:00 p.m. and end approximately at 4:00 p.m.)
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII.A. Authorize Change Order No. 37 and an engineering services agreement (ESA) for the Rowlett Creek Regional Wastewater Treatment Plant Peak Flow Management Improvements, Phase I project – Administrative Memorandum No. 5869
XII.B. Adoption of Resolution No. 22-47 authorizing annexation and zoning processes with the City of Melissa - Administrative Memorandum No. 5870
XIII. CLOSING ITEMS
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