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24C-9
| 1 | A. | Consent Agenda Item | February 2024 Regular Board Meeting Minutes | | |
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24C-10
| 1 | B. | Consent Agenda Item | February 2024 Board Work Session Meeting Minutes | | |
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24C-11
| 1 | C. | Consent Agenda Item | Modification of Capital Projects Request | | |
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24C-12
| 1 | D. | Consent Agenda Item | Wylie Water Treatment Plant Backup Power Improvements - Authorization for Alternate Project Delivery Method; Project No. 101-0564-20; Resolution No. 24-12 | | |
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24C-13
| 1 | E. | Consent Agenda Item | Multiple Systems Maintenance Facilities Central Region, Phase II; Engineering Services Agreement, Additional Services No. 6; Project No. 101-0445-16 | | |
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24C-14
| 1 | F. | Consent Agenda Item | Gateway Drive Transfer Station, Environmental Site Assessment
Project No. 401-0644-24; Engineering Services Agreement | | |
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24C-15
| 1 | G. | Consent Agenda Item | Memorandum of Understanding between the North Texas Municipal Water District and the City of Plano for Providing Electricity to the 121 RDF Landfill Odor Management System | | |
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24-5999
| 1 | A. | Administrative Memorandum | Per- and Polyfluoroalkyl Substances (PFAS) Management Roadmap
Project No. 101-0645-24; Engineering Services Agreement | | |
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24-6000
| 1 | B. | Administrative Memorandum | Leonard Water Treatment Plant Phase II; Project Number 101-0600-21
Tabulation of Bids and Award of Contract | | |
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24-6001
| 1 | C. | Administrative Memorandum | Leonard Water Treatment Plant 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
Additional Services for Construction Management and Inspection - Construction Phase | | |
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24-6002
| 1 | D. | Administrative Memorandum | Development Agreement between the North Texas Municipal Water District and the Kansas City Southern Railway Company regarding a future Rail Spur project in Wylie Texas; Project No. 101-0646-24; Resolution No. 24-10 | | |
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24-6003
| 1 | E. | Administrative Memorandum | Contract for reservation, diversion, and use of raw water by and between the City of Garland and the North Texas Municipal Water District | | |
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24-6004
| 1 | F. | Administrative Memorandum | North McKinney Parallel Interceptor Mitigation Projects;
Project No. 501-0504-18;
Tabulation of Bids and Award of Contract, and Inspection Services | | |
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24-6005
| 1 | G. | Administrative Memorandum | Future Opening and Operation of Public Recreational Areas and Associated Facilities on Bois d’Arc Lake; Resolution No. 24-11 | | |
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