Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VIII. A. Update on Sister Grove Regional Water Resource Recovery Facility
IX. EXECUTIVE SESSION
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII. A. Authorize execution of a construction management services agreement (CMSA) for the Bois d’Arc Lake System Phase II projects – Administrative Memorandum No. 5923 • Consider authorizing a construction management services agreement with Black and Veatch, in the amount of $280,000 for the construction management services – pre-construction phase as follows: Leonard Water Treatment Plant Phase II - Project No. 101-0600-21; Leonard Water Treatment Plant Terminal Storage Reservoir Phase II - Project No. 101-0601-21; Bois d’Arc Lake Raw Water Pump Station Phase II - Project No. 101-0602-21; Leonard Water Treatment Plant High Service Pump Station -South - Project No. 101-0603-22
XII. B. Authorize execution of a potable water supply contract with BHP Water Supply Corporation – Administrative Memorandum No. 5924 • Consider authorizing the execution of a potable water supply contract with current customer, BHP Water Supply Corporation, with a term of 20 years
XII. C. Authorize construction Change Order No. 2 and authorization to final for the Trinity River Lock and Dam No. 7 Emergency Bank Stabilization at Main Stem Pump Station Air Burst Building project – Administrative Memorandum No. 5925 • Consider authorizing Change Order No. 2 and authorization to final with Solid Bridge Construction in the amount of $232,350 for Project No. 101-0550-19, Trinity River Lock and Dam No. 7 Emergency Bank Stabilization at Main Stem Pump Station Air Burst Building
XII. D. Authorize execution of an engineering services agreement (ESA) for the Trinity River Lock and Dam No. 7 Stabilization project – Administrative Memorandum No. 5926 • Consider authorizing the Executive Director to execute an ESA for the final design with Freese and Nichols, Inc. in the amount of $325,274 for Project No. 101-0550-19, Trinity River Lock and Dam No. 7 Stabilization
XII. E. Authorize construction Change Order No. 5 for the Meter Vault Standardization Set Point Control Implementation Phase III project – Administrative Memorandum No. 5927 • Consider authorizing Change Order No. 5 with Felix Construction Company in the amount of $1,744,145.12 for Project No. 101-0338-13, Meter Vault Standardization, Set Point Control Implementation Phase III
XII. F. Authorize execution of an additional engineering services agreement for the Northeast McKinney Pump Station project – Administrative Memorandum No. 5928 • Consider authorizing an ESA for additional engineering services with CDM Smith, Inc. in the amount of $977,733 for Project No. 101-0591-21, Northeast McKinney Pump Station
XII. G. Authorize execution of an engineering services agreement for the Wilson Creek Regional Wastewater Treatment Plant Primary Clarifiers, Ultraviolet (UV), and Centrifuge Improvements project – Administrative Memorandum No. 5929 • Consider authorizing an ESA for final design of UV and centrifuge improvements with Brown and Caldwell, Inc. in the amount of $1,960,736 for Project No. 301-0606-22, Wilson Creek Regional Wastewater Treatment Plant Primary Clarifiers, UV, and Centrifuge Improvements
XII. H. Adoption of Resolution No. 23-25 authorizing the amendment to a previously approved Right-of-Way acquisition program for the Waterline Relocations along State Highways in Dallas, Rockwall, and Kaufman counties – Administrative Memorandum No. 5930 • Consider adoption of Resolution No. 23-25 authorizing the Executive Director to amend a previously approved Right-of-Way acquisition program in the amount of $1,100,000 of additional funding for Project No. 101-0607-22, Waterline Relocations along State Highways in Dallas, Rockwall, and Kaufman Counties
XII. I. Adoption of Resolution No. 23-26 authorizing the execution of a property acquisition program for the Water Treatment Plant (WTP) Residuals Monofill project – Administrative Memorandum No. 5931 • Consider adoption of Resolution No. 23-26 authorizing the Executive Director to execute a property acquisition program with a budget of $2,000,000; and authorizing the use of eminent domain to acquire property for Project No. 101- 0404-15, WTP Residuals Monofill
Jul 27, 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 Sister Grove Regional Water Resource Recovery Facility
IX. EXECUTIVE SESSION
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII. A. Authorize execution of a construction management services agreement (CMSA) for the Bois d’Arc Lake System Phase II projects – Administrative Memorandum No. 5923 • Consider authorizing a construction management services agreement with Black and Veatch, in the amount of $280,000 for the construction management services – pre-construction phase as follows: Leonard Water Treatment Plant Phase II - Project No. 101-0600-21; Leonard Water Treatment Plant Terminal Storage Reservoir Phase II - Project No. 101-0601-21; Bois d’Arc Lake Raw Water Pump Station Phase II - Project No. 101-0602-21; Leonard Water Treatment Plant High Service Pump Station -South - Project No. 101-0603-22
XII. B. Authorize execution of a potable water supply contract with BHP Water Supply Corporation – Administrative Memorandum No. 5924 • Consider authorizing the execution of a potable water supply contract with current customer, BHP Water Supply Corporation, with a term of 20 years
XII. C. Authorize construction Change Order No. 2 and authorization to final for the Trinity River Lock and Dam No. 7 Emergency Bank Stabilization at Main Stem Pump Station Air Burst Building project – Administrative Memorandum No. 5925 • Consider authorizing Change Order No. 2 and authorization to final with Solid Bridge Construction in the amount of $232,350 for Project No. 101-0550-19, Trinity River Lock and Dam No. 7 Emergency Bank Stabilization at Main Stem Pump Station Air Burst Building
XII. D. Authorize execution of an engineering services agreement (ESA) for the Trinity River Lock and Dam No. 7 Stabilization project – Administrative Memorandum No. 5926 • Consider authorizing the Executive Director to execute an ESA for the final design with Freese and Nichols, Inc. in the amount of $325,274 for Project No. 101-0550-19, Trinity River Lock and Dam No. 7 Stabilization
XII. E. Authorize construction Change Order No. 5 for the Meter Vault Standardization Set Point Control Implementation Phase III project – Administrative Memorandum No. 5927 • Consider authorizing Change Order No. 5 with Felix Construction Company in the amount of $1,744,145.12 for Project No. 101-0338-13, Meter Vault Standardization, Set Point Control Implementation Phase III
XII. F. Authorize execution of an additional engineering services agreement for the Northeast McKinney Pump Station project – Administrative Memorandum No. 5928 • Consider authorizing an ESA for additional engineering services with CDM Smith, Inc. in the amount of $977,733 for Project No. 101-0591-21, Northeast McKinney Pump Station
XII. G. Authorize execution of an engineering services agreement for the Wilson Creek Regional Wastewater Treatment Plant Primary Clarifiers, Ultraviolet (UV), and Centrifuge Improvements project – Administrative Memorandum No. 5929 • Consider authorizing an ESA for final design of UV and centrifuge improvements with Brown and Caldwell, Inc. in the amount of $1,960,736 for Project No. 301-0606-22, Wilson Creek Regional Wastewater Treatment Plant Primary Clarifiers, UV, and Centrifuge Improvements
XII. H. Adoption of Resolution No. 23-25 authorizing the amendment to a previously approved Right-of-Way acquisition program for the Waterline Relocations along State Highways in Dallas, Rockwall, and Kaufman counties – Administrative Memorandum No. 5930 • Consider adoption of Resolution No. 23-25 authorizing the Executive Director to amend a previously approved Right-of-Way acquisition program in the amount of $1,100,000 of additional funding for Project No. 101-0607-22, Waterline Relocations along State Highways in Dallas, Rockwall, and Kaufman Counties
XII. I. Adoption of Resolution No. 23-26 authorizing the execution of a property acquisition program for the Water Treatment Plant (WTP) Residuals Monofill project – Administrative Memorandum No. 5931 • Consider adoption of Resolution No. 23-26 authorizing the Executive Director to execute a property acquisition program with a budget of $2,000,000; and authorizing the use of eminent domain to acquire property for Project No. 101- 0404-15, WTP Residuals Monofill
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