Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on July 17, 2023, and July 18, 2023
4. Consider Approval of Contract with Freese and Nichols, Inc. for Environmental and Permitting Services for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Darrel Andrews, Environmental Director
5. Consider Approval of Contract with Archer Western Construction, LLC for Backup Sodium Hypochlorite Feed Facility and Hydraulic Actuators Installation at Richland-Chambers Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with Azcarate & Associates Consulting Engineers, LLC for Engineering Services for Electrical Room Cooling Improvements at Richland-Chambers High Capacity Booster Pump Station in Waxahachie - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Change in Calculation of Retainage with BAR Constructors, Inc. for Kennedale Balancing Reservoir Yard Piping and Inlet and Outlet Modifications Project - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with Vann/Elli Inc. for Marine Creek Dam Barrier Fence Installation - Darrell Beason, Chief Operations Officer
9. Consider Approval of Contract with Kimley-Horn & Associates, Inc. for Central City and Panther Island Engineering Support Services - Kate Beck, Program Director Central City Flood Control Project
10. Consider Approval of Contract with The National Theatre for Children, Inc., for Elementary School Water Conservation Education Services - Linda Christie, Government Affairs Director
11. Consider Approval of Contract with Tinker LLC for Elementary School Water Conservation Education Services - Linda Christie, Government Affairs Director
12. Vote to Place a Proposal to Adopt a Tax Year 2023 Tax Rate of $.0267/$100 on the Agenda for the September 19, 2023 Board of Directors Meeting; and Establish a Date for a Public Hearing to be Held September 13, 2023 at 3:30 PM on the Proposed Tax Year 2023 Tax Rate of $.0267/$100 - Sandy Newby, Chief Financial Officer
14. Executive Session
13. Staff Updates
15. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director • Parcel 30 (Ash Grove Cement Company) A temporary easement interest across a 4.733-acre tract of land situated in the Allen Reeves Survey, Abstract No. 939, City of Midlothian, Ellis County, Texas
16. Future Agenda Items
17. Schedule Next Board Meeting
Aug 15, 2023 Board Meeting
Full agenda
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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 Meetings Held on July 17, 2023, and July 18, 2023
4. Consider Approval of Contract with Freese and Nichols, Inc. for Environmental and Permitting Services for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Darrel Andrews, Environmental Director
5. Consider Approval of Contract with Archer Western Construction, LLC for Backup Sodium Hypochlorite Feed Facility and Hydraulic Actuators Installation at Richland-Chambers Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with Azcarate & Associates Consulting Engineers, LLC for Engineering Services for Electrical Room Cooling Improvements at Richland-Chambers High Capacity Booster Pump Station in Waxahachie - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Change in Calculation of Retainage with BAR Constructors, Inc. for Kennedale Balancing Reservoir Yard Piping and Inlet and Outlet Modifications Project - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with Vann/Elli Inc. for Marine Creek Dam Barrier Fence Installation - Darrell Beason, Chief Operations Officer
9. Consider Approval of Contract with Kimley-Horn & Associates, Inc. for Central City and Panther Island Engineering Support Services - Kate Beck, Program Director Central City Flood Control Project
10. Consider Approval of Contract with The National Theatre for Children, Inc., for Elementary School Water Conservation Education Services - Linda Christie, Government Affairs Director
11. Consider Approval of Contract with Tinker LLC for Elementary School Water Conservation Education Services - Linda Christie, Government Affairs Director
12. Vote to Place a Proposal to Adopt a Tax Year 2023 Tax Rate of $.0267/$100 on the Agenda for the September 19, 2023 Board of Directors Meeting; and Establish a Date for a Public Hearing to be Held September 13, 2023 at 3:30 PM on the Proposed Tax Year 2023 Tax Rate of $.0267/$100 - Sandy Newby, Chief Financial Officer
14. Executive Session
13. Staff Updates
15. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director • Parcel 30 (Ash Grove Cement Company) A temporary easement interest across a 4.733-acre tract of land situated in the Allen Reeves Survey, Abstract No. 939, City of Midlothian, Ellis County, Texas
16. Future Agenda Items
17. Schedule Next Board Meeting
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