Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VIII.A. Bois d’Arc Lake Update
VIII.B. Review Construction Inspection Services Request Process
VIII.C. Communications Department Update
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. Authorize execution of a potable water supply contract with Wylie Northeast Special Utility District (SUD) - Administrative Memorandum No. 5887
XII.B. Authorize construction Change Order No. 8 for the Buffalo Creek Parallel Interceptor , Phase I project - Administrative Memorandum No. 5888
XII.C. Authorize construction Change Order No. 4 for the Upper East Fork Interceptor System Relocation of 60-inch Wastewater Pipeline project - Administrative Memorandum No. 5889
XIII. CLOSING ITEMS
Feb 23, 2023 Board of Directors
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Video Index
Full agenda
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I. CALL TO ORDER
VI. OPENING REMARKS
VIII.A. Bois d’Arc Lake Update
VIII.B. Review Construction Inspection Services Request Process
VIII.C. Communications Department Update
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. Authorize execution of a potable water supply contract with Wylie Northeast Special Utility District (SUD) - Administrative Memorandum No. 5887
XII.B. Authorize construction Change Order No. 8 for the Buffalo Creek Parallel Interceptor , Phase I project - Administrative Memorandum No. 5888
XII.C. Authorize construction Change Order No. 4 for the Upper East Fork Interceptor System Relocation of 60-inch Wastewater Pipeline project - Administrative Memorandum No. 5889
XIII. CLOSING ITEMS
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