Video index
1. CALL BOARD MEETING TO ORDER - 6:00 p.m.
2. ROLL CALL
3. CITIZEN COMMUNICATION
4. APPROVAL OF MINUTES:
4A. Consider approval of the BCRUA meeting minutes for September 25, 2019.
4A. Consider approval of the BCRUA meeting minutes for September 25, 2019.
5. PRESENTATIONS:
5A. Consider an update and possible action regarding the Phase 2 Pump Station Architectural Design Concept
5A. Consider an update and possible action regarding the Phase 2 Pump Station Architectural Design Concept
6. STAFF REPORTS:
6A. Consider a staff overview from the General Manager regarding Phase 2 Design Activities.
6B. Consider a staff overview regarding the BCRUA Quarterly Investment Report for July 1, 2019 ■ September 30, 2019.
6A. Consider a staff overview from the General Manager regarding Phase 2 Design Activities.
6B. Consider a staff overview regarding the BCRUA Quarterly Investment Report for July 1, 2019 ■ September 30, 2019.
7. RESOLUTIONS:
7A. Consider a resolution authorizing the President to execute Supplemental Agreement No. 8 with Walker Partners for Phase 2 Land Rights and Stakeholder Coordination Project.
7A. Consider a resolution authorizing the President to execute Supplemental Agreement No. 8 with Walker Partners for Phase 2 Land Rights and Stakeholder Coordination Project.
8. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
Nov 20, 2019 Brushy Creek Regional Utility Authority (BCRUA)
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Video Index
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1. CALL BOARD MEETING TO ORDER - 6:00 p.m.
2. ROLL CALL
3. CITIZEN COMMUNICATION
4. APPROVAL OF MINUTES:
4A. Consider approval of the BCRUA meeting minutes for September 25, 2019.
4A. Consider approval of the BCRUA meeting minutes for September 25, 2019.
5. PRESENTATIONS:
5A. Consider an update and possible action regarding the Phase 2 Pump Station Architectural Design Concept
5A. Consider an update and possible action regarding the Phase 2 Pump Station Architectural Design Concept
6. STAFF REPORTS:
6A. Consider a staff overview from the General Manager regarding Phase 2 Design Activities.
6B. Consider a staff overview regarding the BCRUA Quarterly Investment Report for July 1, 2019 ■ September 30, 2019.
6A. Consider a staff overview from the General Manager regarding Phase 2 Design Activities.
6B. Consider a staff overview regarding the BCRUA Quarterly Investment Report for July 1, 2019 ■ September 30, 2019.
7. RESOLUTIONS:
7A. Consider a resolution authorizing the President to execute Supplemental Agreement No. 8 with Walker Partners for Phase 2 Land Rights and Stakeholder Coordination Project.
7A. Consider a resolution authorizing the President to execute Supplemental Agreement No. 8 with Walker Partners for Phase 2 Land Rights and Stakeholder Coordination Project.
8. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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