Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VIII.A. Update on Lake Levels, Summer Water Demands, and Treatment Capacity
VIII.B. Local Government Training
IX. EXECUTIVE SESSION
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII.A. Adoption of Resolution No. 23-24 authorizing NTMWD Regional Solid Waste System Revenue Bonds, Series 2023 – Administrative Memorandum No. 5917
XII.B. Authorize execution of an engineering services agreement (ESA) for the South Mesquite Creek Regional Wastewater Treatment Plant peak flow management and expansion project – Administrative Memorandum No. 5918
XII.C. Authorize execution of an engineering services agreement for the Beck Branch, Prairie Creek, and Renner Road Lift Stations improvements project – Administrative Memorandum No. 5919
XII.D. Authorize execution of an engineering services agreement for the Stover Creek Lift Station project – Administrative Memorandum No. 5920
XII.E. Authorize execution of an engineering services agreement for the Stover Creek Force Main project – Administrative Memorandum No. 5921
XII.F. Authorize award of a construction contract and outsourced inspection services for the 121 Regional Disposal Facility Fleet Maintenance Facility and Fleet Maintenance Annex Facility improvements project – Administrative Memorandum No. 5922
XIII. CLOSING ITEMS
Jun 22, 2023 Board of Directors
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Video Index
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I. CALL TO ORDER
VI. OPENING REMARKS
VIII.A. Update on Lake Levels, Summer Water Demands, and Treatment Capacity
VIII.B. Local Government Training
IX. EXECUTIVE SESSION
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII.A. Adoption of Resolution No. 23-24 authorizing NTMWD Regional Solid Waste System Revenue Bonds, Series 2023 – Administrative Memorandum No. 5917
XII.B. Authorize execution of an engineering services agreement (ESA) for the South Mesquite Creek Regional Wastewater Treatment Plant peak flow management and expansion project – Administrative Memorandum No. 5918
XII.C. Authorize execution of an engineering services agreement for the Beck Branch, Prairie Creek, and Renner Road Lift Stations improvements project – Administrative Memorandum No. 5919
XII.D. Authorize execution of an engineering services agreement for the Stover Creek Lift Station project – Administrative Memorandum No. 5920
XII.E. Authorize execution of an engineering services agreement for the Stover Creek Force Main project – Administrative Memorandum No. 5921
XII.F. Authorize award of a construction contract and outsourced inspection services for the 121 Regional Disposal Facility Fleet Maintenance Facility and Fleet Maintenance Annex Facility improvements project – Administrative Memorandum No. 5922
XIII. CLOSING ITEMS
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