Board of Directors Meeting
Tuesday, September 21, 2021
1121 Mercedes Street
Benbrook, TX 76126
3:00 P.M.
All agenda items are subject to final action
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 September 1, 2021 Regular Board Meeting
4.II.
4.III.
Approval of TML Renewal Rates for General Liability, Errors and Omissions, Automobile, Property, and other insurance.
Documents:
4.IV.
Approval of Agreement with Snow Garrett Williams for 2021 Annual Audit
5.
Reports of Manager
5.I.
Miscellaneous
Wastewater -only Customers
Water & Wastewater Billing / Rates
5.II.
Development Update
Basis Charter School
Whitestone Point
Boulevard Office Park Addition
Whitestone Crest Phase 2
Whitestone Heights Phase 2
Brookside IV
Victron Benbrook Addition
Creekside Apartments / Mercedes Street Bridge
5.III.
Active Capital Project Updates
Basin 7 Central Wastewater Improvements
2020 WL Renewals and Std. Specification & Detail Development
6.
New Business
6.I.
Consider, Discuss and Possibly Approve Resolution 2021-04, A Resolution Superseding 2020-05, Adopting the Benbrook Water Authority Investment Policy and Authorizing the Designation of its investment officers
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
10.
Re-convene in Open Meeting
Take any Action Necessary from Executive Session
11.
Adjournment
12.
Work Session
Discussion of current / future agenda items