Video index
1. Call To Order
4. Consent Agenda
5. General Manager's Report and Update
6.I. Consider, Discuss and Possibly Approve Resolution 2024-11, by the board of Directors of the Benbrook Water Authority Superseding Resolution 2023-06, thereby establishing a policy with reference to implementing water and wastewater rates
6.II. Consider, Discuss and possibly approve proposed 2025 annual Budget
6.III. Consider, discuss and Possibly award the 2024 Waterline Renewal Project Construction Phase to Atkins Bros. Equipment Company, Inc. (BWA Project No. 2024-113)
6.IV. Consider, Discuss and Possibly Approve Professional Services Agreement from Pipeline Analysis, LLC for Basins 2 and 3 Sanitary Sewer Evaluation Survey (Project No. 2024-114)
6.V. Consider and adopt social media covered applications and prohibited technology policy.
6.VI. Consider request from Fort Worth Youth Soccer Association to extend the deadline for the meter installation from December 31, 2024 until September 30, 2025 as referenced and approved at the September 3, 2024 BWA Board of Directors Meeting.
8. Director / Staff Comment
9. Executive Session
10. Re-convene in Open Meeting
Nov 19, 2024 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call To Order
4. Consent Agenda
5. General Manager's Report and Update
6.I. Consider, Discuss and Possibly Approve Resolution 2024-11, by the board of Directors of the Benbrook Water Authority Superseding Resolution 2023-06, thereby establishing a policy with reference to implementing water and wastewater rates
6.II. Consider, Discuss and possibly approve proposed 2025 annual Budget
6.III. Consider, discuss and Possibly award the 2024 Waterline Renewal Project Construction Phase to Atkins Bros. Equipment Company, Inc. (BWA Project No. 2024-113)
6.IV. Consider, Discuss and Possibly Approve Professional Services Agreement from Pipeline Analysis, LLC for Basins 2 and 3 Sanitary Sewer Evaluation Survey (Project No. 2024-114)
6.V. Consider and adopt social media covered applications and prohibited technology policy.
6.VI. Consider request from Fort Worth Youth Soccer Association to extend the deadline for the meter installation from December 31, 2024 until September 30, 2025 as referenced and approved at the September 3, 2024 BWA Board of Directors Meeting.
8. Director / Staff Comment
9. Executive Session
10. Re-convene in Open Meeting
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