|
Item # |
Description |
File Size |
| CONSENT AGENDA |
| 6 |
Adopt minutes of December 1, 2011
Board Meeting. |
1691 KB |
| 7 |
Accept Monthly Management Report for
the period ended December 31, 2011. |
1116
KB |
| 8 |
Accept Quarterly Investment Report
for the period ended December 31, 2011. |
3103 KB |
| 9 |
Receive Report of construction change
orders approved by staff. |
244 KB |
| 10 |
Consider adoption of Work Program
Guidelines for the year 2012. |
712 KB |
| * Any Board Member may request an item on the Consent Agenda to
be taken up for individual consideration. |
|
ITEMS FOR INDIVIDUAL
CONSIDERATION |
| 11 |
Consider proposed engagement letter
with Bracewell & Giuliami, LLP, and Boyle & Lowery, LLP as
Co-Bond Counsel for the District. |
765 KB |
| 12 |
Consider contract matters requiring a Special Weighted
Capital Vote: |
|
|
A. Amendment to Contract with City of
Corinth to authorize a temporary connection and an additional
Point of Entry into the Lakeview Regional Water Reclamation
System. |
1405 KB |
|
|
B. Contract and Task Order No. 1 with
Halff Associates, Inc. for professional services related to
design and construction of modifications to District pipelines
and appurtenances in conjunction with the construction by Texas
Department of Transportation of proposed FM 2499 in Denton and
in Corith. |
1208 KB |
| 13 |
Executive Session concerning Acquisition of Easements,
Rights-of-Way and other property for Water Resource Development,
and Regional
Treated Water System pursuant to Texas Government Code, Section
551.072, and according to location maps of the projects
available in the District Office; and regarding water rights;
and, meeting with legal counsel pursuant to Texas Government
Code, Section 551.071, relative to a matter in which the
attorney is required under the Texas Disciplinary Rules of
Professional Conduct to convey advice in Executive Session. |
|
| 14 |
Consider action on property matters, some of which may have been
discussed in Executive Session.
(May require either a Regular Weighted Capital Vote
or a Special Weighted capital Vote)) |
|
| 15 |
Review progress of litigation being
conducted by Tarrant Regional Water District and City of Irving
concerning water from Oklahoma, and take appropriate action. |
184 KB |
| 16 |
Review progress in a dispute about
failure of certain facilites at the Hrpool Water Treatment
Plant, and take appropriate action.
(Special Weighted Capital Vote) |
178 KB |
| 17 |
Review future agenda items, activities and announcements for
future Board meetings. |
|
| 18 |
Visitor
Comments Concerning Non-Agenda Topics.
(Residents who desire to address the
Board must complete a Speaker's Request Form and return it to
the Board Secretary. Each speaker will be limited to three (3)
minutes. To provide all visitors an opportunity to speak, the
President may request speakers to avoid repetitious remarks. In
accordance with the Texas Open Meetings Act, Members of the
Board are not authorized to discuss items not on the posted
agenda.) |
|
| 19 |
Adjournment. |
|
|
NEWSPAPER ARTICLES |
| |
Newspaper Articles |
4943 KB |
