1121 Mercedes Street
Benbrook, TX 76126
August 3, 2021
3:00 P.M.
1.
2.
Invocation
3.
Citizen Comment On Any Agenda Item
4.
General Manager - Project Updates
1. Basin 7 Central Wastewater Improvements
2. 2020 Waterline Renewal Project
5.
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.
5.I.
Minutes from July 13, 2021 Regular Board Meeting
5.II.
Semi-annual Progress Report from Capital Improvements Advisory Committee
Documents:
6.
Unfinished Business
6.I.
Consider, Discuss and Possibly Approve Interlocal Agreement with City of Benbrook for Street Repair Services
Documents:
7.
New Business
7.I.
Consider, Discuss and Possibly Approve Developer Authority Agreement No. 2020-5150 with GBR Realty, LP and Conatser Conatser Construction for construction of water and wastewater improvements to serve the Whitestone Point Development
Documents:
7.II.
Consider, Discuss and Possibly Approve Developer Authority Agreement No. 2021-5110 with Basis Texas Charter Schools, Inc., and Novel Builders, LLC for the Construction of Water and Wastewater improvements to serve the Basis Charter School
Documents:
7.III.
Discuss, consider, and take action to adopt Resolution 2021-3, Order of Election for the November 2, 2021 General Election of Directors. (Discutir, considerar y tomar medidas para adoptar la Resolución 2021-3, Orden de Elección para la Elección General de Directores del 2 de noviembre de 2021.) (Thảo luận, xem xét và hành động để thông qua Nghị quyết 2021-3, Trình tự bầu cử Tổng tuyển cử ngày 02 tháng 11 năm 2021.)
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
Section 551.076, to discuss the development or implementation of security Personnel or devices
11.
Re-convene in Open Meeting
Take any Action Necessary from Executive Session
12.
Adjournment
12.I.
Next Regular Meeting Scheduled for August 17, 2021
13.
Work Session
Discussion of current / future agenda items