Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VII. PUBLIC COMMENTS
VIII.A. Update on Regional Water Demands and End of the Water Year
VIII.B. Update on Amended FY2022-23 and Proposed FY2023-24 Annual All Systems Budgets
IX. EXECUTIVE SESSION
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XI.D. Authorize additional legal services for the Beck Branch Parallel Interceptor Improvements project – Consent Agenda Item No. 23-08-04 (Part 1 of 2)
XII.A. Adoption of Resolution No. 23-27 authorizing a Financing Agreement with the Texas Water Development Board (TWDB) – Administrative Memorandum No. 5932
XII.B. Adoption of Resolution No. 23-28 expressing official intent to reimburse costs of the Regional Water System Bois d’Arc Lake and Leonard Water Treatment Plant Phase II project – Administrative Memorandum No. 5933
XII.C. Adoption of Resolution No. 23-29 authorizing the renaming of the NTMWD Water Operations Center – Administrative Memorandum No. 5934
XII.D. Authorize execution of a potable water supply contract with Nevada Special Utility District – Administrative Memorandum No. 5935
XII.E. Authorize execution of an engineering services agreement (ESA) for the Shiloh System Ground Storage Tank project – Administrative Memorandum No. 5936
XII.F. Authorize execution of an Interlocal Agreement (ILA) with the City of Josephine – Administrative Memorandum No. 5937
XII.G. Authorize execution of a Certificate of Inclusion (CI) for the Candidate Conservation Agreement with Assurances (CCAA) – Administrative Memorandum No. 5938
XII.H. Authorize construction Change Order No. 3 for the Sabine Creek Wastewater Treatment Plant Expansion to 7 MGD project – Administrative Memorandum No. 5939
XI.D. Authorize additional legal services for the Beck Branch Parallel Interceptor Improvements project – Consent Agenda Item No. 23-08-04 (Part 2 of 2)
XII.J. Authorize rescindment of previously awarded construction contract and authorize award of construction contract to second lowest bidder for the 121 Regional Disposal Facility Fleet Maintenance Facility and Fleet Maintenance Annex Facility improvements project – Administrative Memorandum No. 5941
Aug 24, 2023 Board of Directors
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Video Index
Full agenda
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I. CALL TO ORDER
VI. OPENING REMARKS
VII. PUBLIC COMMENTS
VIII.A. Update on Regional Water Demands and End of the Water Year
VIII.B. Update on Amended FY2022-23 and Proposed FY2023-24 Annual All Systems Budgets
IX. EXECUTIVE SESSION
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XI.D. Authorize additional legal services for the Beck Branch Parallel Interceptor Improvements project – Consent Agenda Item No. 23-08-04 (Part 1 of 2)
XII.A. Adoption of Resolution No. 23-27 authorizing a Financing Agreement with the Texas Water Development Board (TWDB) – Administrative Memorandum No. 5932
XII.B. Adoption of Resolution No. 23-28 expressing official intent to reimburse costs of the Regional Water System Bois d’Arc Lake and Leonard Water Treatment Plant Phase II project – Administrative Memorandum No. 5933
XII.C. Adoption of Resolution No. 23-29 authorizing the renaming of the NTMWD Water Operations Center – Administrative Memorandum No. 5934
XII.D. Authorize execution of a potable water supply contract with Nevada Special Utility District – Administrative Memorandum No. 5935
XII.E. Authorize execution of an engineering services agreement (ESA) for the Shiloh System Ground Storage Tank project – Administrative Memorandum No. 5936
XII.F. Authorize execution of an Interlocal Agreement (ILA) with the City of Josephine – Administrative Memorandum No. 5937
XII.G. Authorize execution of a Certificate of Inclusion (CI) for the Candidate Conservation Agreement with Assurances (CCAA) – Administrative Memorandum No. 5938
XII.H. Authorize construction Change Order No. 3 for the Sabine Creek Wastewater Treatment Plant Expansion to 7 MGD project – Administrative Memorandum No. 5939
XI.D. Authorize additional legal services for the Beck Branch Parallel Interceptor Improvements project – Consent Agenda Item No. 23-08-04 (Part 2 of 2)
XII.J. Authorize rescindment of previously awarded construction contract and authorize award of construction contract to second lowest bidder for the 121 Regional Disposal Facility Fleet Maintenance Facility and Fleet Maintenance Annex Facility improvements project – Administrative Memorandum No. 5941
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