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25B-11
| 1 | A. | Board Memorandum | November 2025 Board Memorandum | | |
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25C-57
| 1 | A. | Consent Agenda Item | October 2025 Regular Board Meeting Minutes | | |
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25C-58
| 1 | B. | Consent Agenda Item | October 2025 Board Work Session Meeting Minutes | | |
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25C-59
| 1 | C. | Consent Agenda Item | Modification of Capital Projects Request | | |
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25C-60
| 1 | D. | Consent Agenda Item | Wylie Water Treatment Plant (WTP) Complex Valve Improvements; Project No. 101-0672-25; Resolution No. 25-58; Authorization To Use Competitive Sealed Proposal Procurement Method | | |
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25C-61
| 1 | E. | Consent Agenda Item | Panther Creek Wastewater Treatment Plant (WWTP) Expansion to 15 MGD; Project No. 307-0493-18; Change Order No. 3 | | |
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25C-62
| 1 | F. | Consent Agenda Item | Conveyance of Property at the Wylie Water Treatment Plant in the form of a Permanent Easement to Farmers Electric Cooperative; Resolution No. 25-56 | | |
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25C-63
| 1 | G. | Consent Agenda Item | Preston Road Lift Station Expansion; Project No. 501-0559-20;
Resolution No. 25-57; Land Acquisition Program | | |
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25-6207
| 1 | A. | Administrative Memorandum | Regional Water System Variable Cost Rebates for Fiscal Year 2024-25 | | |
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25-6208
| 1 | B. | Administrative Memorandum | Bois d’Arc Lake Raw Water Pump Station Phase II: Project Number 101-0602-21; Change Order No. 2 | | |
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25-6209
| 1 | C. | Administrative Memorandum | Plano 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 | | |
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25-6210
| 1 | D. | Administrative Memorandum | Shiloh Pump Station Improvements Phase I; Project No. 101-0648-24; Tabulation of Proposals, Award of Contract, Engineering Services Agreement, and Authorize Inspection Services | | |
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25-6211
| 1 | E. | Administrative Memorandum | Gateway Drive Transfer Station; Engineering Services Agreement; Project No. 401-0644-24 | | |
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25-6212
| 1 | F. | Administrative Memorandum | 121 Regional Disposal Facility Sectors 6C and 6D Mass Excavation; Engineering Services Agreement; Project Number 401-0675-25 | | |
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