Upper Trinity Regional Water District
INFORMATION ABOUT AGENDA ITEMS

Meeting Date: September 2, 2010

Item # Description File Size
7 Adopt minutes of July 1, 2010 Board Meeting. 8469 KB
8 Accept Monthly Management Report for the period ended July 31, 2010. 1608 KB
9 Accept Quarterly Investment Report for the period ended June 30, 2010. 1130 KB
10 Authorize the Executive Director to enter into agreements for the purchase of a 500 kW mobile generator and a 14-cubic yard dump truck through the HGAC Cooperative Purchasing Program. (Funding provided by FY2010 Budget) 671 KB
11 Receive Proclamation from the City of Krum designating the month of August 2010 as "Watershed Protection Awareness Month." 669 KB
12 Authorize renewal of contract with City of Fort Worth for disposal of waste collected under Upper Trinity's Household Hazardous Waste Collection Program. 526 KB
   - Interlocal Agreement for Participation in Fort Worth's Environmental Collection Center Household Hazardous Waste Program 4551 KB
13 Authorize Agreement with the Town of Copper Canyon for participation in program for Collection of Household Hazardous Waste. 1347 KB
14 Consider a resolution authorizing the issuance and sale of Upper Trinity Regional Water District Treated Water Supply System Revenue Bonds, Series 2010A, in an aggregate principal amount not to exceed $32,500,000 to enable the purchase of a portion of the Texas Water Development Board's ownership share of the Regional Treated Water System; providing for the award of the sale thereof in accordance with specified parameters; authorizing the execution and delivery of a purchase contract, and a paying agent/registrar agreement; approving the Official Statement with respect to the bonds; and enacting other provisions relating thereto. (Special Weighted Capital Vote) 4294 KB
15 Consider Adoption of Rates for Services Provided by the District: 451 KB
  (A) Wholesale Rates for Regional Treated Water System. 1556 KB
  (B) Wholesale Rates for Lakeview Regional Water Reclamation System. 1028 KB
  (C) Wholesale Rates for Northeast Water Reclamation Systems. 1015 KB
  (D) Wholesale Rates for Non-Potable Water Service. 902 KB
  (E) Rates for Collection of Household Hazardous Waste. 597 KB
  (F) Administrative/Planning and Growth Program Fees. 596 KB
16 Consider adoption of Budgets for fiscal year 2010-2011: 1183 KB
  (A&B) FY 2010-2011 Proposed Operating & Capital Improvement Budgets 3889 KB
  Newspaper Articles 2087 KB