Video index
1. Call To Order
2. Invocation
4. Consent Agenda
5. Texas Coalition For Affordable Power
6. Reports Of Manager
7.I. Consider, Discuss And Possibly Approve Re-Appointments Of Marshall Carminati, Ronald Tamada And David Gattis To The Capital Improvements Advisory Committee
7.II. Consider And Discuss The Possibility Of Changing The July 2021 Board Of Directors Meeting Schedule
7.III. Consider, Discuss And Possibly Approve Resolution 2021-2, A Resolution Approving The Addition Of The Basin 7 Central Wastewater Rehabilitation Project To The List Of Projects Eligible For Funding With Revenue Bonds, Series 2019, Subject To Approval By The Texas Commission On Environmental Quality
7.IV. Consider, Discuss And Possibly Approve Revisions To The BWA Personnel Policies
7.V. Consider, Discuss And Possibly Approve A Professional Services Agreement With Garver For Pump Performance Testing Services.
7.VI. Consider, Discuss And Possibly Approve Second Amendment To Tower / Ground Lease Agreement With Verizon For Site #193041, Chapin Rd.
8. Public Comment
9. Director / Staff Comment
10. Executive Session
11. Re-Convene In Open Meeting
Jun 15, 2021 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call To Order
2. Invocation
4. Consent Agenda
5. Texas Coalition For Affordable Power
6. Reports Of Manager
7.I. Consider, Discuss And Possibly Approve Re-Appointments Of Marshall Carminati, Ronald Tamada And David Gattis To The Capital Improvements Advisory Committee
7.II. Consider And Discuss The Possibility Of Changing The July 2021 Board Of Directors Meeting Schedule
7.III. Consider, Discuss And Possibly Approve Resolution 2021-2, A Resolution Approving The Addition Of The Basin 7 Central Wastewater Rehabilitation Project To The List Of Projects Eligible For Funding With Revenue Bonds, Series 2019, Subject To Approval By The Texas Commission On Environmental Quality
7.IV. Consider, Discuss And Possibly Approve Revisions To The BWA Personnel Policies
7.V. Consider, Discuss And Possibly Approve A Professional Services Agreement With Garver For Pump Performance Testing Services.
7.VI. Consider, Discuss And Possibly Approve Second Amendment To Tower / Ground Lease Agreement With Verizon For Site #193041, Chapin Rd.
8. Public Comment
9. Director / Staff Comment
10. Executive Session
11. Re-Convene In Open Meeting
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