Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VIII.A. Update on NTMWD Strategic Plan
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. 23-08 authorizing an amendment to the Master Resolution for Extendable Commercial Paper Bonds (ECP) and authorizing issuance of Revenue ECP Bonds for the Regional Water System (RWS) - Administrative Memorandum No. 5890
XII.B. Adoption of Resolution No. 23-09 authorizing Regional Water System (RWS) Refunding Bonds for Extendable Commercial Paper (ECP) Bonds - Administrative Memorandum No. 5891
XII.C. Adoption of Resolution No. 23-10 authorizing an amendment to the Master Resolution for Extendable Commercial Paper Bonds (ECP) and authorizing issuance of Revenue ECP Bonds for the Regional Wastewater System (RWWS) - Administrative Memorandum No. 5892
XII.D. Adoption of Resolution No. 23-11 authorizing Regional Wastewater System Refunding Bonds for Extendable Commercial Paper (ECP) Bonds – Administrative Memorandum No. 5893
XII.E. Adoption of Resolution No. 23-12 authorizing an amendment to the Master Resolution for Extendable Commercial Paper Bonds (ECP) and authorizing issuance of Revenue ECP Bonds for the Upper East Fork Wastewater Interceptor System (UEFIS) – Administrative Memorandum No. 5894
XII.F. Adoption of Resolution No. 23-13 authorizing Upper East Fork Wastewater Interceptor System (UEFIS) Refunding Bonds for Extendable Commercial Paper (ECP) Bonds – Administrative Memorandum No. 5895
XII.G. Authorize the selection of a financial institution to provide bank depository services for the funds of NTMWD – Administrative Memorandum No. 5896
XII.H. Authorize execution of an engineering services agreement (ESA) for the Cooper Pipeline Extension project - Administrative Memorandum No. 5897
XII.I. Adoption of Resolution No. 23-15 authorizing the execution of an Advanced Funding Agreement (AFA) with the Texas Department of Transportation (TxDOT) - Administrative Memorandum No. 5898
XII.J. Authorize construction Change Order No. 1 for the Sabine Creek Wastewater Treatment Plant (WWTP) Expansion to 7 million gallons per day (MGD) - Administrative Memorandum No. 5899
XII.K. Adoption of Resolution No. 23-16 authorizing the execution of a property acquisition program for the Lower East Fork Regional Water Resource Recovery Facility project - Administrative Memorandum No. 5900
XII.L. Adoption of Resolution No. 23-17 authorizing the amendment to a previously approved Right-of-Way acquisition program and add additional permanent and temporary easements for the F.M. 2514 Pipeline Relocations project – Administrative Memorandum No. 5901
XII.M. Authorize Change Order No. 1 for the 121 Regional Disposal Facility Sectors 6B and 6C Mass Excavation project – Administrative Memorandum No. 5902
XIII. CLOSING ITEMS
Mar 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. Update on NTMWD Strategic Plan
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. 23-08 authorizing an amendment to the Master Resolution for Extendable Commercial Paper Bonds (ECP) and authorizing issuance of Revenue ECP Bonds for the Regional Water System (RWS) - Administrative Memorandum No. 5890
XII.B. Adoption of Resolution No. 23-09 authorizing Regional Water System (RWS) Refunding Bonds for Extendable Commercial Paper (ECP) Bonds - Administrative Memorandum No. 5891
XII.C. Adoption of Resolution No. 23-10 authorizing an amendment to the Master Resolution for Extendable Commercial Paper Bonds (ECP) and authorizing issuance of Revenue ECP Bonds for the Regional Wastewater System (RWWS) - Administrative Memorandum No. 5892
XII.D. Adoption of Resolution No. 23-11 authorizing Regional Wastewater System Refunding Bonds for Extendable Commercial Paper (ECP) Bonds – Administrative Memorandum No. 5893
XII.E. Adoption of Resolution No. 23-12 authorizing an amendment to the Master Resolution for Extendable Commercial Paper Bonds (ECP) and authorizing issuance of Revenue ECP Bonds for the Upper East Fork Wastewater Interceptor System (UEFIS) – Administrative Memorandum No. 5894
XII.F. Adoption of Resolution No. 23-13 authorizing Upper East Fork Wastewater Interceptor System (UEFIS) Refunding Bonds for Extendable Commercial Paper (ECP) Bonds – Administrative Memorandum No. 5895
XII.G. Authorize the selection of a financial institution to provide bank depository services for the funds of NTMWD – Administrative Memorandum No. 5896
XII.H. Authorize execution of an engineering services agreement (ESA) for the Cooper Pipeline Extension project - Administrative Memorandum No. 5897
XII.I. Adoption of Resolution No. 23-15 authorizing the execution of an Advanced Funding Agreement (AFA) with the Texas Department of Transportation (TxDOT) - Administrative Memorandum No. 5898
XII.J. Authorize construction Change Order No. 1 for the Sabine Creek Wastewater Treatment Plant (WWTP) Expansion to 7 million gallons per day (MGD) - Administrative Memorandum No. 5899
XII.K. Adoption of Resolution No. 23-16 authorizing the execution of a property acquisition program for the Lower East Fork Regional Water Resource Recovery Facility project - Administrative Memorandum No. 5900
XII.L. Adoption of Resolution No. 23-17 authorizing the amendment to a previously approved Right-of-Way acquisition program and add additional permanent and temporary easements for the F.M. 2514 Pipeline Relocations project – Administrative Memorandum No. 5901
XII.M. Authorize Change Order No. 1 for the 121 Regional Disposal Facility Sectors 6B and 6C Mass Excavation project – Administrative Memorandum No. 5902
XIII. CLOSING ITEMS
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