1121 Mercedes Street
Benbrook, TX 76126
May 18, 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 the April 20, 2021 Board Meeting
4.II.
5.
Reports of Manager
5.I.
Studies
Basin 7 West Sanitary Sewer Evaluation
5.II.
Requirements Contract
Water Treatment Chemicals
5.III.
Water & Wastewater Rates
5.IV.
2019 Bond Series Update
5.V.
Development Update
Whitestone Point (Project No. 2020-5150)
Audi of Fort Worth
Whitestone Crest Phase 2 (Project No. 2020-5130)
Whitestone Heights Phase 2 (Project No. 2020-5120)
Brookside IV (Agreement No. 2019-5110)
Boulevard Office Park Addition (Agreement No. 2020-5140)
Audi of Fort Worth
Whitestone Crest Phase 2 (Project No. 2020-5130)
Whitestone Heights Phase 2 (Project No. 2020-5120)
Brookside IV (Agreement No. 2019-5110)
Boulevard Office Park Addition (Agreement No. 2020-5140)
5.VI.
Capital Project Updates (Active)
2020 Sanitary Sewer Renewals ( 2020-113)
Basin 7 Central Wastewater Improvements (2021-112)
2020 WL Renewals and Std. Specification & Detail Development (Project No. 2020-112)
Basin 7 Central Wastewater Improvements (2021-112)
2020 WL Renewals and Std. Specification & Detail Development (Project No. 2020-112)
5.VII.
Future Capital Projects
6.
New Business
6.I.
Consider, discuss and possibly authorize the procurement of enhanced telecommunications services from Spectrum Enterprise.
Documents:
7.
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:
8.
Director / Staff Comment
Announcements from Board Members and / or Staff; there will be no discussion or formal action taken on these items.
9.
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
Section 551.076, to discuss the development or implementation of Security Personnel or devices
10.
Re-convene in Open Meeting
Take any Action Necessary from Executive Session
11.
Adjournment
11.I.
Next Regular Meeting Scheduled for June 1, 2021
12.
Work Session
Personnel Policy Review and Discussion
Discussion of current / future agenda items
Discussion of current / future agenda items