Video index
I. CALL TO ORDER
VI. OPENING REMARKS
IX. EXECUTIVE SESSION
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII.A. Amendments to Board Policies Manual - Administrative Memorandum No. 5903
XII.B. Authorize execution of an engineering services agreement (ESA) for the Lake Texoma Pump Station 2019 Electrical Improvements, Phase I project - Administrative Memorandum No. 5904
XII.C. Authorize award of construction contract and internal inspection services for waterline relocations along State Highways in Dallas, Rockwall, and Kaufman counties - Administrative Memorandum No. 5905
XII.D. Authorize payment to the City of Richardson for construction activities agreed upon in the Interlocal Cooperation Agreement (ILA) with Richardson - Administrative Memorandum No. 5906
XII.E. Adoption of Resolution No. 23-18 authorizing the approval of additional funding for the Eubanks Lane Improvements project - Administrative Memorandum No. 5907
XII.F. Authorize the execution of a settlement agreement with Texas Land and Lakes LLC - Administrative Memorandum No. 5908
XII.G. Authorize execution of a potable water supply contract with the City of Fate - Administrative Memorandum No. 5909
XII.H. Authorize execution and renewal of an Interlocal Agreement (ILA) with the City of Plano - Administrative Memorandum No. 5910
XII.I. Authorize additional engineering, program management, and inspection services for the Sister Grove Regional Water Resource Recovery Facility (RWRRF) project - Administrative Memorandum No. 5911
XII.J. Authorize award of construction contract and internal inspection services for the Stewart Creek West Wastewater Treatment Plant Primary Clarifier and Blower Improvements project - Administrative Memorandum No. 5912
XII.K. Authorize execution of an engineering services agreement (ESA) for the Stewart Creek West Wastewater Treatment Plant Expansion to 15 MGD and Plant 1 Rehabilitation project - Administrative Memorandum No. 5913
XIII. CLOSING ITEMS
Apr 27, 2023 Board of Directors
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Video Index
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I. CALL TO ORDER
VI. OPENING REMARKS
IX. EXECUTIVE SESSION
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII.A. Amendments to Board Policies Manual - Administrative Memorandum No. 5903
XII.B. Authorize execution of an engineering services agreement (ESA) for the Lake Texoma Pump Station 2019 Electrical Improvements, Phase I project - Administrative Memorandum No. 5904
XII.C. Authorize award of construction contract and internal inspection services for waterline relocations along State Highways in Dallas, Rockwall, and Kaufman counties - Administrative Memorandum No. 5905
XII.D. Authorize payment to the City of Richardson for construction activities agreed upon in the Interlocal Cooperation Agreement (ILA) with Richardson - Administrative Memorandum No. 5906
XII.E. Adoption of Resolution No. 23-18 authorizing the approval of additional funding for the Eubanks Lane Improvements project - Administrative Memorandum No. 5907
XII.F. Authorize the execution of a settlement agreement with Texas Land and Lakes LLC - Administrative Memorandum No. 5908
XII.G. Authorize execution of a potable water supply contract with the City of Fate - Administrative Memorandum No. 5909
XII.H. Authorize execution and renewal of an Interlocal Agreement (ILA) with the City of Plano - Administrative Memorandum No. 5910
XII.I. Authorize additional engineering, program management, and inspection services for the Sister Grove Regional Water Resource Recovery Facility (RWRRF) project - Administrative Memorandum No. 5911
XII.J. Authorize award of construction contract and internal inspection services for the Stewart Creek West Wastewater Treatment Plant Primary Clarifier and Blower Improvements project - Administrative Memorandum No. 5912
XII.K. Authorize execution of an engineering services agreement (ESA) for the Stewart Creek West Wastewater Treatment Plant Expansion to 15 MGD and Plant 1 Rehabilitation project - Administrative Memorandum No. 5913
XIII. CLOSING ITEMS
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