Video index
1. Call To Order
2. Invocation
3. Director Discussion Of Agenda Format
5. Consent Agenda
6.1. 2021 Annual Audit Presentation
6.2. Acceptance and Authorization of President to file the 2021 Audit with TCEQ
7. Reports Of Sledge Law Group PLLC
8. General Manager's Report And Update
9. Freese & Nichols, Inc.
10.I. Resolution 2022-01 Of The Board Of Directors For The Benbrook Water Authority To Adopt Amendments To The Authority's Water Well Rules
10.II. Consider And Act Upon Amendment No. 1 With Tank Industry Consultants For BWA Project No. 2017-113 - South Elevated Water Storage Tank
10.III. Consider Purchase Of 1.257 Acres Of Land With Permanent Easement For BWA Project No. 2017-113, South Elevated Tank
10.IV. Consider Purchase Of 1.52 Acres Of Land In Shady River Estates For The Purpose Of Accommodating Future Improvements To The Benbrook Water Treatment Plant
10.V. Consider Approval Of Cowtown Amateur Radio Club Tower Lease Agreement
12. Director / Staff Comment Announcements from Board Members and / or Staff; there will be no discussion or formal action taken on these items.
Mar 29, 2022 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call To Order
2. Invocation
3. Director Discussion Of Agenda Format
5. Consent Agenda
6.1. 2021 Annual Audit Presentation
6.2. Acceptance and Authorization of President to file the 2021 Audit with TCEQ
7. Reports Of Sledge Law Group PLLC
8. General Manager's Report And Update
9. Freese & Nichols, Inc.
10.I. Resolution 2022-01 Of The Board Of Directors For The Benbrook Water Authority To Adopt Amendments To The Authority's Water Well Rules
10.II. Consider And Act Upon Amendment No. 1 With Tank Industry Consultants For BWA Project No. 2017-113 - South Elevated Water Storage Tank
10.III. Consider Purchase Of 1.257 Acres Of Land With Permanent Easement For BWA Project No. 2017-113, South Elevated Tank
10.IV. Consider Purchase Of 1.52 Acres Of Land In Shady River Estates For The Purpose Of Accommodating Future Improvements To The Benbrook Water Treatment Plant
10.V. Consider Approval Of Cowtown Amateur Radio Club Tower Lease Agreement
12. Director / Staff Comment Announcements from Board Members and / or Staff; there will be no discussion or formal action taken on these items.
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