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.

• Wastewater - only customers
• Fort Worth Wastewater Impact Fees
• Fort Worth Wholesale Water & Wastewater Rates

• Basin 7 Central Wastewater Improvements 
• 2020 WL Renewals and Std. Specification & Detail Development 

• 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

All persons wishing to provide public comment should complete a public comment information form and submit it to the General Manager before the meeting.

Announcements from Board Members and / or Staff; there will be no discussion or formal action taken on these items.

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 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public official or employee (s).

Take any Action Necessary from Executive Session

Discussion of current / future agenda items