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File #: 26-6243    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 3/10/2026 In control: Board of Directors
On agenda: 3/26/2026 Final action:
Title: Leonard Water Treatment Plant (WTP) Phase II; Project No. 101-0600-21 Leonard WTP Terminal Storage Reservoir Phase II; Project No. 101-0601-21 Bois d'Arc Lake Raw Water Pump Station Phase II; Project No. 101-0602-21 Leonard WTP High Service Pump Station Phase II; Project No. 101-0603-22 Leonard WTP High Service Pump Station - South; Project No. 101-0603A-22 Additional Services for Construction Management and Inspection for the Bois d'Arc Lake System Projects.
Indexes: .RWS - Regional Water System, Construction Management Services Agreement - Additional Services, Construction Management Services Agreement - Inspection Services
Code sections: 101-0600-21 - Leonard Water Treatment Plant, Phase II, 101-0601-21 - Leonard WTP Terminal Storage Reservoir, Phase II, 101-0602-21 - Bois d'Arc Lake Raw Water Pump Station, Phase II, 101-0603-22 - Leonard WTP HSPS South, 101-0603A-22 - Leonard WTP High Service Pump Station - South
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

 

title

Leonard Water Treatment Plant (WTP) Phase II; Project No. 101-0600-21

Leonard WTP Terminal Storage Reservoir Phase II; Project No. 101-0601-21

Bois d’Arc Lake Raw Water Pump Station Phase II; Project No. 101-0602-21

Leonard WTP High Service Pump Station Phase II; Project No. 101-0603-22

Leonard WTP High Service Pump Station - South; Project No. 101-0603A-22

 

Additional Services for Construction Management and Inspection for the Bois d’Arc Lake System Projects.

 

end

SUBJECT

 

recommendation

Authorize funding in the amount of $ 3,366,386 for additional construction management and inspection services with Black & Veatch Corporation (Black & Veatch) for five projects in the North System Program related to Bois d’Arc Lake Projects.

 

end

 

PURPOSE

 

This agreement will provide outsourced technical and administrative resources for the daily activities related to the oversight, construction management, supplemental inspection support of the NTMWD inspectors, and quality assurance during the construction across the five projects of the Bois d’Arc Lake Program. This is a subsequent phase of the Construction Management (CM) Services Agreement with Black & Veatch, which was previously authorized by Administrative Memorandum No. 24-6001 in March 2024, to provide the initial CM services from March 2024 through March 2026.

 

RECOMMENDATION

 

The Executive Director and NTMWD staff recommend the Board of Directors authorize additional services as follows:

 

Consultant:

Black and Veatch Corporation

 

 

Scope:

Construction Management and Inspection Services

 

 

 

 

 

 

    Project:

 Leonard Water Treatment Plant (WTP) Phase II;                           Project No. 101-0600-21                                                                                                      Leonard WTP Terminal Storage Reservoir (TSR) Phase II; Project No. 101-0601-21                                                                                                   Bois d’Arc Lake (BDL) Raw Water Pump Station (RWPS) Phase II;                                                                                           Project No. 101-0602-21                                                                                              Leonard WTP High Service Pump Station (HSPS) Phase II; Project No. 101-0603-22                                                                                               Leonard WTP HSPS Phase III; Project No. 101-0603A-22

 

 

Amount:

$3,366,386

 

 

Committee:

This will be an item on the March 25, 2026, Water Committee meeting agenda

 

DRIVER(S) FOR THIS PROJECT

 

Strategic Objective:

1.2 Successfully Deliver Capital Program                                                                                              1.4 Reliable and Resilient Systems

 

Regulatory Compliance

Asset Condition

Capacity

Redundancy/Resiliency

Relocation or External Requests

Operational Efficiency

Safety

Administrative

Policy

Other _____________

 

BACKGROUND

 

The Bois d’Arc Lake (BDL) system consists of the BDL Raw Water Pump Station (RWPS), the Leonard Water Treatment Plant (WTP), the Leonard WTP Terminal Storage Reservoir (TSR), and the Leonard WTP High Service Pump Station - North (HSPS-N) and High Service Pump Station - South (HSPS-S). The program adopted a phased approach for design and construction to achieve the ultimate planned capacity of the associated facilities. Currently, the Phase II construction of the RWPS, TSR, Leonard WTP, and HSPS-N is ongoing.

 

Evaluation of the competitively sealed proposals for the new HSPS (HSPS-S) was recently completed and the process of construction contract award is underway. This construction management and inspection services scope will provide continued outsourced construction management and inspection services, including project administration, contract administration, quality assurance, progress and schedule management through March 2028 for all four active construction projects including the recently bid HSPS-S project.

 

 

 

 

 

 

 

PROJECT PURPOSE

 

                     Maintain documentation and reporting to the District Staff of issues and status relating to the construction progress.

                     Provide inspection support, in coordination with assigned District Inspection personnel, for the multiple construction projects to ensure quality assurance and adherence to the contract documents.

                     Communication and coordination support during construction with NTMWD, Engineers of Record and General Contractors.

 

            

CONSTRUCTION MANAGEMENT SERVICES

 

                     Administer and manage the day-to-day requirements of the Projects in regular coordination with the District Program Manager (PM) and in-house Inspectors.

                     Serve as primary contact with the General Contractor with primary responsibility for construction contract administration.

                     Provide direction and manage the efforts of inspectors.

                     Coordinate with the District PM on issues that impact ongoing operations.

                     Monitor construction activities for conformance with contract, schedule, cost and quality assurance.

 

SUPPLEMENTAL INSPECTION SERVICES

 

                     Provide third-party inspectors to supplement NTMWD Inspectors.

                     Work alongside and in coordination with NTMWD Inspectors to enforce Contract documents during construction activity.

                     Provide daily status of schedule and field issues by preparing Daily Field Reports and photos.

                     Participate in ongoing communications with the General Contractors.

                     Coordinate with the project team in processing requests for information, submittals, clarification of the plans, processing of claims and substantial completion walkthroughs.

 

This construction management and inspection services extension is for 2 years (from April 2026 to March 2028). Ongoing needs of the District will be reassessed for possible extension. Attached is a table summarizing the third-party additional construction management and inspection services fee.

 

 

 

 

 

 

 

 

 

SUMMARY OF TOTAL CONTRACT AUTHORIZATIONS

 

Previous Authorization - Administrative Memorandum No. 5923

Procurement support

Project No. 101-0600-21, Leonard WTP Phase II                     $95,000

Project No. 101-0601-21, Leonard WTP TSR Phase II                     $5,000

Project No. 101-0602-21, BDL RWPS Phase II                      $90,000

Project No. 101-0603-22, Leonard WTP HSPS-N Phase II                     $90,000

Contract Amount                     $280,000

 

 

Previous Authorization - Administrative Memorandum No. 24-6001

Construction Management Services 2024-2026

Project No. 101-0600-21, Leonard WTP Phase II                     $7,123,267

Project No. 101-0601-21, Leonard WTP TSR Phase II                     $2,018,840

Project No. 101-0602-21, BDL RWPS Phase II                     $3,867,698

Project No. 101-0603-22, Leonard WTP HSPS-N Phase II                     $2,946,641

Contract Amount                     $15,956,446

 

Current Request

Construction Management Services 2026-2028

Project No. 101-0600-21, Leonard WTP Phase II                     $1,853,178

Project No. 101-0601-21, Leonard WTP TSR Phase II                     $45,065

Project No. 101-0602-21, BDL RWPS Phase II                     ($41,404)*

Project No. 101-0603-22, Leonard WTP HSPS Phase II                     ($1,203,469)*

Project No. 101-0603A-22, Leonard WTP HSPS-S                     $2,713,016

Total Request                     $3,366,386

*Remaining previously authorized funds to be credited back to NTMWD.

 

Total Authorization Upon Approval of Current Request

Project No. 101-0600-21, Leonard WTP Phase II                     $9,071,445

Project No. 101-0601-21, Leonard WTP TSR Phase II                     $2,068,905

Project No. 101-0602-21, BDL RWPS Phase II                     $3,916,294

Project No. 101-0603-22, Leonard WTP HSPS Phase II                     $1,833,172

Project No. 101-0603A-22, Leonard WTP HSPS-S Phase                     $2,713,016

Total Revised Contract Amount                     $19,602,832

 

 

 

 

FUNDING

 

Funding in the amount of $3,366,386 to Black & Veatch Corporation is to be made available from the Regional Water System SWIFT Construction Funds contingent upon Texas Water Development Board’s approval of the contract and release of funding.