Benbrook Water Authority
1121 Mercedes Street
Benbrook, TX 76126
December 15, 2020
3:00 P.M.
1.
2.
Invocation
3.
Citizen Comment On Any Agenda Item
4.
Consent Agenda
Items listed under Consent Agenda are considered routine and are enacted under one motion. The exception to this rule is that a Board Member, Citizen or General Manager may request one or more items to be removed from the Consent Agenda for separate discussion and action.
4.I.
Minutes of the Regular Meeting December 1, 2020
4.II.
4.III.
Certificate of Compliance with Chapter 395, Local Government Code pertaining to the Land Use Assumptions and Capital Improvements Plan
5.
Reports of Manager
5.I.
Miscellaneous Projects
Water / Wastewater Master Plan
Risk & Resiliency Assessment
Public Relations / Branding
Risk & Resiliency Assessment
Public Relations / Branding
5.II.
Development Update
Brookside IV
Whitestone Heights Phase 2
Whitestone Crest Phase 2
Whitestone Heights Phase 2
Whitestone Crest Phase 2
5.III.
Capital Projects Construction
South Elevated Tank
16-inch Water Transmission Main
2020 Sanitary Sewer Renewals
HSPS Rehabilitation & Expansion
Well 10 Replacement
2020 WL Renewals and Std. Specification & Detail Development
16-inch Water Transmission Main
2020 Sanitary Sewer Renewals
HSPS Rehabilitation & Expansion
Well 10 Replacement
2020 WL Renewals and Std. Specification & Detail Development
6.
Report from SledgeLaw Group PLLC
Discuss, consider, and possible act to authorize General Manager to seek cancellation of Water Rights Certificate of Adjudication No. 08-3365
Receive report from Legal Counsel regarding legislative measures for the 78th Texas Legislature, and discuss, consider, and possible action regarding same.
Receive report from Legal Counsel regarding legislative measures for the 78th Texas Legislature, and discuss, consider, and possible action regarding same.
7.
New Business
7.I.
Consider, Discuss and Possibly Approve the 2021 Proposed Annual Budget
7.II.
Consider, Discuss and Possibly Approve Procurement of Asset Management Software Provided by Beehive Industries for the Authority's Asset Management Program as descried herein
Documents:
8.
Public Comment
All persons wishing to provide public comment should complete a public comment information form and submit it to the General Manager before the meeting.
Documents:
9.
Director / Staff Comment
Announcements from Board Members and / or Staff; there will be no discussion or formal action taken on these items.
10.
Executive Session
Conduct Closed Executive Session Pursuant to Government Code Section 551.071, to consult with the BWA Attorney Regarding Pending or Contemplated Litigation, Settlement Offers, or on Matters in Which the Duty of the Attorney to the BWA under the Texas Disciplinary rules of Professional Conduct Clearly Conflicts with Chapter 551 Government Code.
Any other item set forth in any section of this notice / agenda
Section 551.072, to discuss real estate / real property transaction
Any other item set forth in any section of this notice / agenda
Section 551.072, to discuss real estate / real property transaction
11.
Re-convene in Open Meeting
Take any Action Necessary from Executive Session
12.
Adjournment
13.
Work Session
Discussion of current / future agenda items