Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on October 18, 2022
4. Executive Session under Texas Government Code: Section 551.071 of the Texas Government Code to Consult with Legal Counsel on a Matter in Which the Duty of Counsel Under the Texas Disciplinary Rules of Professional Conduct Clearly Conflicts with Chapter 551, Texas Government Code; Section 551.072 of the Texas Government Code to Deliberate the Purchase, Exchange, Lease or Value of Real Property; and Section 551.074 of the Texas Government Code Regarding Personnel Matters and General Manager Annual Evaluation
5. Discuss and Consider Approval of General Manager Compensation Package for Remainder of 2022 and 2023 - Kathryn Long, Partner, Thompson & Horton, LLC
6. Consider Approval of Consent Agenda All items listed on the consent agenda are considered to be regular, routine, and ministerial items that require little or no discussion. Therefore, in the interest of efficiency there will be no separate discussion of these items and the board will act on them through one motion and vote. If a board member wishes for an item to be discussed and considered individually, upon the board member’s request the item will be removed from the consent agenda and considered separately.
7. Consider Approval of Contract with Pipeline Inspection and Condition Analysis Corporation for Condition Assessment of 72-inch Cedar Creek Pipe
8. Consider Approval of Contract Amendment with CDM Smith for Joint Booster Pump Station Number 3 Record Drawings Preparation for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Settlement of Claims in the Integrated Pipeline Project
10. Staff Updates • Conservation Programs Update - Linda Christie, Government Affairs Director • MWBE Vendor Participation Update - Crystal Alba, Diverse Business Specialist • Water Resources Update - Rachel Ickert, Chief Water Resources Officer
12. Schedule Next Board Meeting
Nov 15, 2022 Board Meeting
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Video Index
Full agenda
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1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on October 18, 2022
4. Executive Session under Texas Government Code: Section 551.071 of the Texas Government Code to Consult with Legal Counsel on a Matter in Which the Duty of Counsel Under the Texas Disciplinary Rules of Professional Conduct Clearly Conflicts with Chapter 551, Texas Government Code; Section 551.072 of the Texas Government Code to Deliberate the Purchase, Exchange, Lease or Value of Real Property; and Section 551.074 of the Texas Government Code Regarding Personnel Matters and General Manager Annual Evaluation
5. Discuss and Consider Approval of General Manager Compensation Package for Remainder of 2022 and 2023 - Kathryn Long, Partner, Thompson & Horton, LLC
6. Consider Approval of Consent Agenda All items listed on the consent agenda are considered to be regular, routine, and ministerial items that require little or no discussion. Therefore, in the interest of efficiency there will be no separate discussion of these items and the board will act on them through one motion and vote. If a board member wishes for an item to be discussed and considered individually, upon the board member’s request the item will be removed from the consent agenda and considered separately.
7. Consider Approval of Contract with Pipeline Inspection and Condition Analysis Corporation for Condition Assessment of 72-inch Cedar Creek Pipe
8. Consider Approval of Contract Amendment with CDM Smith for Joint Booster Pump Station Number 3 Record Drawings Preparation for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Settlement of Claims in the Integrated Pipeline Project
10. Staff Updates • Conservation Programs Update - Linda Christie, Government Affairs Director • MWBE Vendor Participation Update - Crystal Alba, Diverse Business Specialist • Water Resources Update - Rachel Ickert, Chief Water Resources Officer
12. Schedule Next Board Meeting
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