Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VII. PUBLIC COMMENTS
VIII.A. Update on Bois d’Arc Lake
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
XI.G. Adoption of Resolution No. 22-51 authorizing the conveyance of property to the City of Lavon - Consent Agenda Item No. 22-12-07
XII.A. Authorize a budget amendment for the Plano Water Transmission Facilities System project – Administrative Memorandum No. 5879
XII.B. Authorize execution of an engineering services agreement (ESA) for the Wylie Water Treatment Plants (WTP) I, II, III, and IV Filter Media Improvements project – Administrative Memorandum No. 5880
XII.C. Authorize execution of an engineering services agreement (ESA) for the pipeline relocations associated with the Texas Department of Transportation’s (TxDOT’s) expansions for US Highway 380, FM 1641 and FM 741 - Administrative Memorandum No. 5881
XII.D. Authorize Amendment No. 2 to the Construction Manager At-Risk (CMAR) agreement for the South Mesquite Creek Regional Wastewater Treatment Plant (RWWTP) Peak Flow Management and Expansion project - Administrative Memorandum No. 5882
XII.E. Adoption of Resolution No. 22-52 authorizing the execution of an Interlocal Agreement (ILA) between NTMWD and the City of Lucas - Administrative Memorandum No. 5883
XIII. CLOSING ITEMS
Dec 15, 2022 Board of Directors
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Video Index
Full agenda
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I. CALL TO ORDER
VI. OPENING REMARKS
VII. PUBLIC COMMENTS
VIII.A. Update on Bois d’Arc Lake
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
XI.G. Adoption of Resolution No. 22-51 authorizing the conveyance of property to the City of Lavon - Consent Agenda Item No. 22-12-07
XII.A. Authorize a budget amendment for the Plano Water Transmission Facilities System project – Administrative Memorandum No. 5879
XII.B. Authorize execution of an engineering services agreement (ESA) for the Wylie Water Treatment Plants (WTP) I, II, III, and IV Filter Media Improvements project – Administrative Memorandum No. 5880
XII.C. Authorize execution of an engineering services agreement (ESA) for the pipeline relocations associated with the Texas Department of Transportation’s (TxDOT’s) expansions for US Highway 380, FM 1641 and FM 741 - Administrative Memorandum No. 5881
XII.D. Authorize Amendment No. 2 to the Construction Manager At-Risk (CMAR) agreement for the South Mesquite Creek Regional Wastewater Treatment Plant (RWWTP) Peak Flow Management and Expansion project - Administrative Memorandum No. 5882
XII.E. Adoption of Resolution No. 22-52 authorizing the execution of an Interlocal Agreement (ILA) between NTMWD and the City of Lucas - Administrative Memorandum No. 5883
XIII. CLOSING ITEMS
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