Benbrook Water Authority
Board of Directors Meeting
1121 Mercedes Street
Benbrook, TX 76126
October 20, 2020
3:00 p.m.
1.
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 of the Regular Meeting October 6, 2020
4.II.
5.
Reports of Manager
5.I.
Capital Improvements (2016 Bond Fund)
South Elevated Tank
16-inch Water Transmission Main
16-inch Water Transmission Main
5.II.
Capital Improvements (2019 Bond Fund)
2020 Sanitary Sewer Renewals
HSPS Rehabilitation & Expansion - Final Design
Well 10 Replacement
2020 WL Renewals and STD, Specification & Detail Development
HSPS Rehabilitation & Expansion - Final Design
Well 10 Replacement
2020 WL Renewals and STD, Specification & Detail Development
5.III.
Capital Improvements Plan (General)
5.IV.
Studies
Cost of Service Rate Study
Basin 7 Sanitary Sewer Evaluation Phase I
Basin 7 Sanitary Sewer Evaluation Phase I
5.V.
Development Update
Brookside IV
Benbrook Active Adult
Whitestone Heights Phase II
Whitestone Crest Phase II
Benbrook Active Adult
Whitestone Heights Phase II
Whitestone Crest Phase II
6.
Presentation by Carollo Engineers
Cost of Service / Rate Study Update
7.
New Business
7.I.
Consider, Discuss and Possibly Take Action to Establish BWA Christmas Holiday Hours
8.
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.
Documents:
9.
Director / Staff Comment
Announcements from Board Members and / or Staff; there will be no discussion or formal action taken on these items.
10.
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
Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public official or employee (s)
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)
11.
Re-convene in Open Meeting
Take any Action Necessary from Executive Session
12.
Adjournment
12.I.
Next Regular Meeting Scheduled for November 3, 2020
13.
Work Session
Discussion of current / future agenda items