Regional Solid Waste System
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Gateway Drive Transfer Station: Project No. 401-0644-24: Resolution No. 24-41 Filing of a Permit Application for the Gateway Drive Transfer Station; Engineering Services Agreement, Permitting
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SUBJECT
recommendation
Adoption of Resolution No. 24-41 authorizing the filing of a permit application for the future Gateway Drive Transfer Station solid waste permit with the Texas Commission on Environmental Quality (TCEQ) and the City of Frisco, and funding in the amount of $488,068 to Weaver Consultants Group, LLC, for an engineering services agreement for permitting the future Gateway Drive Transfer Station.
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PURPOSE
Due to the continued growth in the Solid Waste service area, the District has been seeking a site for a fourth transfer station. This action will allow for solid waste permitting to be conducted with TCEQ and the City of Frisco.
RECOMMENDATION
The Executive Director and NTMWD staff recommend the Board of Directors:
1. Adopt Resolution No. 24-41, "An Application authorizing the Filing of a Permit Application for the Gateway Drive Transfer Station Solid Waste Permit, Appointing the Executive Director as Agent for North Texas Municipal Water District in All Matters Concerning Such Permit Application, and Authorizing the Executive Director to Take All Necessary Actions in Furtherance of the Permitting Process."
The Executive Director and NTMWD staff recommend the Board of Directors authorize the Executive Director to execute an engineering services agreement (ESA) as follows:
Consultant:
Weaver Consultants Group, LLC
Scope:
Permitting
Project:
No. 401-0644-24 Gateway Drive Transfer Station
Amount:
$488,068
Committee:
The property acquisition item was approved at the July 24, 2024, Real Estate Committee meeting. The permitting Engineering Services Agreement will be an item on the September 25, 2024, Solid Waste Committee meeting agenda
DRIVER(S) FOR THIS PROJECT
Strategic Objective...
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