Board of Directors Meeting
1121 Mercedes Street
Benbrook, TX 76126
March 2, 2021
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 from February 2, 2021 Regular Board Meeting
4.II.
5.
Reports of Manager
5.I.
Operations Update
February Severe Weather Event
Van Deman Sanitary Sewer
Van Deman Sanitary Sewer
5.II.
Development Update
Whitestone Point
Boulevard Office Park Addition
Brookside IV
Whitestone Heights Phase 2
Whitestone Crest Phase 2
Boulevard Office Park Addition
Brookside IV
Whitestone Heights Phase 2
Whitestone Crest Phase 2
5.III.
Capital Project Updates (Active)
2020 Sanitary Sewer Renewals
2020 Waterline Renewals and Std. Specification & Detail Development
2020 Waterline Renewals and Std. Specification & Detail Development
5.IV.
Future Capital Projects
5.V.
Miscellaneous
Sanitary Sewer Overflow Initiative
Water & Sewer Rates
Water & Sewer Rates
6.
Reports of Sledge Law Group PLLC
6.I.
Discussion of Water Rights Certificate of Adjudication No. 08-3365
6.II.
Legislative Updates
7.
New Business
7.I.
Consider, discuss and possibly approve Developer-Authority Agreement with SW Blvd., LLC and Excel Coring and Concrete Cutting, Inc. and corresponding Amendment No. 1 for the Boulevard Office Park Development (Project No. 2020-5140).
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.
Consider and discuss upcoming meeting schedules
11.
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
12.
Re-convene in Open Meeting
Take any Action Necessary from Executive Session
13.
Adjournment
14.
Work Session
Discussion of current / future agenda items