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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'Ar...

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