Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VII. PUBLIC COMMENTS
VIII.A. Consider development of a Member City annexation policy
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. Acceptance of Annual Audit Report for fiscal year 2022 - Administrative Memorandum No. 5884
XII.B. Authorize execution of an interlocal agreement (ILA) with Tarrant Regional Water District (TRWD) - Administrative Memorandum No. 5885
XII.C. Authorize award of construction contract and inspection services on the East System Control Valve project - Administrative Memorandum No. 5886
XIII. CLOSING ITEMS
Jan 26, 2023 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. Consider development of a Member City annexation policy
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. Acceptance of Annual Audit Report for fiscal year 2022 - Administrative Memorandum No. 5884
XII.B. Authorize execution of an interlocal agreement (ILA) with Tarrant Regional Water District (TRWD) - Administrative Memorandum No. 5885
XII.C. Authorize award of construction contract and inspection services on the East System Control Valve project - Administrative Memorandum No. 5886
XIII. CLOSING ITEMS
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