1121 Mercedes Street
Benbrook, TX 76126
June 15, 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 May 18, 2021 Regular Board Meeting
4.II.
5.
Texas Coalition for Affordable Power
Margaret Somereve - Recognition of Founding Members
6.
Reports of Manager
6.I.
Miscellaneous
Basin 7 West Sanitary Sewer Evaluation
American Water Infrastructure Act of 2018 (AWIA) - Risk & Resiliency Assessment
American Water Infrastructure Act of 2018 (AWIA) - Risk & Resiliency Assessment
6.II.
Development Update
Whitestone Point (Project No. 2020-5150)
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)
Victron Benbrook Addition
Basis Charter School
Creekside Apartments / Mercedes Street Bridge
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)
Victron Benbrook Addition
Basis Charter School
Creekside Apartments / Mercedes Street Bridge
6.III.
Active Capital Project Updates
Basin 7 Central Wastewater Improvements (2021-112)
2020 WL Renewals and Std. Specification & Detail Development (Project No. 2020-112)
2020 WL Renewals and Std. Specification & Detail Development (Project No. 2020-112)
7.
New Business
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
Documents:
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.
Documents:
7.VI.
Consider, discuss and possibly approve Second Amendment to Tower / Ground Lease Agreement with Verizon for Site #193041, Chapin Rd.
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
12.I.
Next Regular Meeting Scheduled for July 6, 2021
13.
Work Session
Discussion of current / future agenda items