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.

1. Minutes from the August 16, 2022 Regular Board of Directors Meeting
2. August 2022 Financial Summary
3. TML Renewal Rates for 2022 / 2033 for General Liability, Errors and Omissions, Automobile, Property and other insurance.
4. Appoint Fort Worth Wholesale Water and Wastewater Customer Advisory Committee Voting Members

Texas Optimization Program Recognition Award

The General Manager and staff will brief the Board on the administrative, financial, or operational matters of the BWA including without limitation activities of the General Manager and staff since the last board meeting, new or ongoing residential, commercial, or other developments in the BWA, capital projects, planning activities, issues involving the water treatment plant, water distribution system, wastewater collection system, and other infrastructure and facilities, service extensions, billing and customer services issues, interactions with other governmental entities or officials, and any other items included in the General Manager's written report, which may include without limitation the following items:

1. Update on current administrative activities.
2. Report on developments under contract with BWA.
3. Report on developments that are currently proposed, but not under contract.
4. Update on active capital projects.
5. Update on miscellaneous projects.

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 Chapter 551, Government Code, for: consultation with the BWA attorney regarding pending or contemplated litigation, settlement offers, or other attorney-client matters (§551.071); deliberation regarding real property (§551.072); deliberation regarding prospective gifts (§551.073); personnel matters (§551.074); or deliberation regarding security devices (§551.076). 

                1.  BWA Bylaws

                2.  Any other item set forth in any section of this notice/agenda.

Take any Action Necessary from Executive Session

Next regular meeting scheduled for October 4, 2022

Discussion of current / future agenda items