Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 11/20/2025 2:30 PM Minutes status: Draft  
Meeting location: REGULAR MEETING (IN PERSON AND BY VIDEOCONFERENCE)
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
25B-11 1A.Board MemorandumNovember 2025 Board Memorandum   Not available Not available
25C-57 1A.Consent Agenda ItemOctober 2025 Regular Board Meeting Minutes   Not available Not available
25C-58 1B.Consent Agenda ItemOctober 2025 Board Work Session Meeting Minutes   Not available Video Video
25C-59 1C.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
25C-60 1D.Consent Agenda ItemWylie Water Treatment Plant (WTP) Complex Valve Improvements; Project No. 101-0672-25; Resolution No. 25-58; Authorization To Use Competitive Sealed Proposal Procurement Method   Not available Not available
25C-61 1E.Consent Agenda ItemPanther Creek Wastewater Treatment Plant (WWTP) Expansion to 15 MGD; Project No. 307-0493-18; Change Order No. 3   Not available Not available
25C-62 1F.Consent Agenda ItemConveyance of Property at the Wylie Water Treatment Plant in the form of a Permanent Easement to Farmers Electric Cooperative; Resolution No. 25-56   Not available Not available
25C-63 1G.Consent Agenda ItemPreston Road Lift Station Expansion; Project No. 501-0559-20; Resolution No. 25-57; Land Acquisition Program   Not available Not available
25-6207 1A.Administrative MemorandumRegional Water System Variable Cost Rebates for Fiscal Year 2024-25   Not available Video Video
25-6208 1B.Administrative MemorandumBois d’Arc Lake Raw Water Pump Station Phase II: Project Number 101-0602-21; Change Order No. 2   Not available Video Video
25-6209 1C.Administrative MemorandumPlano West Side Pipeline, Plano Delivery Point No. 3 to Richardson Delivery Point No. 2, Project Number 101-0566-20, Water Line B, Change Order No. 1   Not available Video Video
25-6210 1D.Administrative MemorandumShiloh Pump Station Improvements Phase I; Project No. 101-0648-24; Tabulation of Proposals, Award of Contract, Engineering Services Agreement, and Authorize Inspection Services   Not available Video Video
25-6211 1E.Administrative MemorandumGateway Drive Transfer Station; Engineering Services Agreement; Project No. 401-0644-24   Not available Video Video
25-6212 1F.Administrative Memorandum121 Regional Disposal Facility Sectors 6C and 6D Mass Excavation; Engineering Services Agreement; Project Number 401-0675-25   Not available Video Video