website logo

Board of Directors Meeting

Tuesday, December 7, 2021

1121 Mercedes Street, Benbrook, TX  76126

3:00 p.m.

All agenda items are subject to final action

1.

Call To Order

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 November 16, 2021 Board Meeting

4.II.

Financial Statement for November 2021

5.

New Business

5.I.

Consider, Discuss and Possibly Approve Proposed 2022 Annual Budget

5.II.

Consider, Discuss and Possibly Approve Amendment No. 3 with Rogue Water, LLC to Professional Services Agreement

5.III.

Consider, Discuss and Possibly Approve Developer Authority Agreement No. 2020-5180 with Bo Peek, Ltd. and North Texas Contracting for the construction of Water And Wastewater Improvements in conjunction with the Mercedes Street Extension and Bridge along with the corresponding Amendment No. 1

5.IV.

Consider, Discuss and Possibly Change / Cancel the December 21, 2021 Board of Directors Meeting

5.V.

Consider, Discuss, and Possibly Approve Revisions to the TCDRS Employee Retirement Plan

5.VI.

Consider, Discuss and Possibly Approve Amendment No. 2 with BGE, Inc. for Waterline Renewal Project No. 2020-112

6.

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.
7.

Director / Staff Comment

Announcements from Board Members and / or Staff; there will be no discussion or formal action taken on these items.
8.

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
9.

Re-convene in Open Meeting

Take any Action Necessary from Executive Session
10.

Adjournment

Next Regular Meeting Scheduled for December 21, 2021

11.

Work Session

Discussion of current / future agenda items


This facility is wheelchair accessible. For accommodations or to inform us of inaccessibility to this meeting, please call 817-249-1250. For sign interpretative services, please call 48 hours in advance.