Video index
I. CALL TO ORDER
VI. OPENING REMARKS
VIII.A. Bois d'Arc Lake Update
IX. EXECUTIVE SESSION
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII.A. Establishment And Adoption Of The Administration 23-5942 Policies Manual
XII.B. Establishment And Adoption Of The Finance Policies 23-5943 Manual Resolution No. 23-32
XII.C. Amendments To The Personnel Policies Manual 23-5944
XII.D. Amendments To Board Policies Manual 23-5945
XII.E. 2023-24 Budget Resolution, Resolution No. 23-31 23-5946
XII.F. Wylie Water Treatment Plant 3 Outfall Improvements 23-5947 Project No. 101-0578-20, Tabulation Of Bids And Award Of Contract
XII.G. Authorization Of Update To The Potable Water Supply 23-5948 Contract Template And Authorization Of Execution Of First Amendment To Potable Water Supply Contracts With Abies Springs Special Utility District, B H P Water Supply Corporation, City Of Fate, City Of Josephine, Forney Lake Water Supply Corporation, Mt. Zion Water Supply Corporation, Rose Hill Special Utility District, And Wylie Northeast Special Utility District
XII.H. North System Air Valve Improvements, Phase 2 23-5949 Project No. 101-0442-16, Tabulation Of Bids And Award Of Contract
XII.I. Mckinney East Side Extension Improvements 23-5950 Project No. 501-0551-19, Tabulation Of Bids And Award Of Contract And Inspection Services
XII.J. Wilson Creek Transfer Force Mains 23-5951 Project No. 501-0495-18, Tabulation Of Bids And Award Of Contract And Inspection Services
XII.K. Beck Branch Parallel Interceptor Improvements 23-5952 Beck Branch Parallel Interceptor Phase 2 And Piano Spring Creek Force Main Parallel Project No. 501-0439-16, Tabulation Of Bids And Award Of Contract Paving Installation
XII.L. Shiloh System Ground Storage Tank, 23-5953 Project No. 101-0472-17, Resolution No. 23 - 35 Property Acquisition Program
XII.M. F.M. 2514 Pipeline Relocations, Project No. 101-0585-21 23-5954 Resolution No. 23 - 33, Property Acquisition Program
XII.N. 121 Regional Disposal Facility South Slope Closure 23-5955 Project No. 401-0575-20, Tabulation Of Bids And Award Of Contract
XIII. CLOSING ITEMS
Sep 28, 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. Bois d'Arc Lake Update
IX. EXECUTIVE SESSION
X. RECONVENE INTO REGULAR SESSION
XI. CONSENT AGENDA ITEMS
XII.A. Establishment And Adoption Of The Administration 23-5942 Policies Manual
XII.B. Establishment And Adoption Of The Finance Policies 23-5943 Manual Resolution No. 23-32
XII.C. Amendments To The Personnel Policies Manual 23-5944
XII.D. Amendments To Board Policies Manual 23-5945
XII.E. 2023-24 Budget Resolution, Resolution No. 23-31 23-5946
XII.F. Wylie Water Treatment Plant 3 Outfall Improvements 23-5947 Project No. 101-0578-20, Tabulation Of Bids And Award Of Contract
XII.G. Authorization Of Update To The Potable Water Supply 23-5948 Contract Template And Authorization Of Execution Of First Amendment To Potable Water Supply Contracts With Abies Springs Special Utility District, B H P Water Supply Corporation, City Of Fate, City Of Josephine, Forney Lake Water Supply Corporation, Mt. Zion Water Supply Corporation, Rose Hill Special Utility District, And Wylie Northeast Special Utility District
XII.H. North System Air Valve Improvements, Phase 2 23-5949 Project No. 101-0442-16, Tabulation Of Bids And Award Of Contract
XII.I. Mckinney East Side Extension Improvements 23-5950 Project No. 501-0551-19, Tabulation Of Bids And Award Of Contract And Inspection Services
XII.J. Wilson Creek Transfer Force Mains 23-5951 Project No. 501-0495-18, Tabulation Of Bids And Award Of Contract And Inspection Services
XII.K. Beck Branch Parallel Interceptor Improvements 23-5952 Beck Branch Parallel Interceptor Phase 2 And Piano Spring Creek Force Main Parallel Project No. 501-0439-16, Tabulation Of Bids And Award Of Contract Paving Installation
XII.L. Shiloh System Ground Storage Tank, 23-5953 Project No. 101-0472-17, Resolution No. 23 - 35 Property Acquisition Program
XII.M. F.M. 2514 Pipeline Relocations, Project No. 101-0585-21 23-5954 Resolution No. 23 - 33, Property Acquisition Program
XII.N. 121 Regional Disposal Facility South Slope Closure 23-5955 Project No. 401-0575-20, Tabulation Of Bids And Award Of Contract
XIII. CLOSING ITEMS
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