2017 Meetings: Page 2 of 3
2017 Meetings: Water and Wastewater Commission
Meeting documents are also available for:
2025202420232022202120202019201820162015201420132012201120102009
July 12, 2017
Regular Meeting of the Water and Wastewater Commission
Agenda - Agenda(175KB)Approved Minutes(179KB)Backup - ANNUAL INTERNAL REVIEW(112KB)Backup - D1 Veolia Water Technologies(97KB)Backup - D10 SER 3530(755KB)Backup - D11 SER 3531 (738KB)Backup - D2 Ferguson Enterprises Inc (103KB)Backup - D3 Capital Metro (539KB)Backup - D4 Carollo Engineers(103KB)Backup - D5 RJN GROUP(125KB)Backup - D6 TEXAS WATER DEVELOPMENT SWIFT (371KB)Backup - D7 RS ELLIS (289KB)Backup - D8 SER 3473(739KB)Backup - D9 SER 3474(777KB)Backup - H3 PRESENTATION(350KB)Backup - H3 REPORT(3.4MB)July 10, 2017
Budget Committee Meeting
Agenda - Agenda(26KB)Approved Minutes(130KB)Backup - 10.2 WTP4 AW TIMELINE AND COSTS(98KB)Backup - D10.1 WTP4 SUMMARY JULY 2009(403KB)Backup - D11 RECLAIMED WATER SYSTEM, FUND STRUCTURE, INCLUSION IN WATER CRF UPDATE(735KB)Backup - D2 FY17 BUDGET PAGES(2.7MB)Backup - D2.1 2017 BUDGET DOCS REVIEW(2.2MB)Backup - D2.2 FUND SUMMARY(777KB)Backup - D2.3 AW PURPOSE & NATURE PAGES(118KB)Backup - D3 CRF REVENUE WAIVER PROJECTIONS(49KB)Backup - D4, D5, D6 Budget Committee Presentation June 19(825KB)Backup - D7 OPERATIONS AND MAINTENANCE DETAIL(18KB)Backup - D8 (AE CUSTOMER CARE COSTS, ALLOC STUDY) 5 YEAR HISTORY UTILITY BILLING SUPPORT(318KB)Backup - D9 CIP SPENDING PLAN, HIGHEST PROJECTS(65KB)June 19, 2017 (Cancelled)
Budget Committee Meeting - Budget Committee Meeting 4:30pm
Cancellation Notice(25KB)Agenda - Agenda(141KB)Backup - D2 FY17 BUDGET PAGES(2.7MB)Backup - D2.1 2017 BUDGET DOCUMENTS REVIEW(2.2MB)Backup - D2.2 FUND SUMMARY(777KB)Backup - D2.3 AW purpose and nature pages(118KB)Backup - D3- CRF Revenue Waiver Projections 2017-2022(49KB)Backup - D4,D5,D6 Budget Committee Presentation(1.3MB)June 14, 2017
Regular Meeting of the Water and Wastewater Commission
Agenda(174KB)Approved Minutes(165KB)Recommendation - 20170614-E1 Policy Recommendations on Biosolids Mgmt(948KB)Backup - D1 Dropcountr Inc(107KB)Backup - D2 HD Supply(92KB)Backup - D3 Herrera & Boyle(98KB)Backup - D4 Environmental Improvements(84KB)Backup - D5 TXDOT Rundberg to US 290(187KB)Backup - D6 Santa Clara Construction Blocks 2 & 4 (498KB)Backup - D7 Peabody General IDIQ(772KB)Backup - D8 Santa Clara Construction Tanglebriar System (5.5MB)Backup - D9 CIP DWPZ 5 YEAR CAPITAL SPENDING PLAN(73KB)Backup - D9 MEMO(1.7MB)Backup - H1 COST OF SERVICE UPDATE(1.1MB)Backup - H2 MUD PID Briefing(1.8MB)Backup - H3 AW Financial Status Presentation(386KB)Backup - H3 AW Financial Status Rpt(3.4MB)June 7, 2017 (Cancelled)
Budget Committee Meeting
Cancellation Notice(25KB)Agenda(139KB)Backup - 2 FY17 Budget Pages(2.7MB)Backup - 2.1 FY17 Fee Schedule (2.2MB)Backup - 2.2 AW Fund Summary(s)(777KB)Backup - 2.3 Purpose and Nature (118KB)Backup - 3 CRF Revenue Waiver Projections 2017-2022(49KB)Backup - D5 Budget Committe Presentation covers items D3 D4 D5(825KB)May 17, 2017
Budget Committee Meeting
Agenda(24KB)Approved Minutes(129KB)Backup - 10(343KB)Backup - 11(75KB)Backup - 2 AW 5yr Forecast (122KB)Backup - 2.1 Option FYFF(206KB)Backup - 3 Fund Summary(100KB)Backup - 4 (324KB)Backup - 5(253KB)Backup - 6(87KB)Backup - 7(300KB)Backup - 8(300KB)Backup - 9(117KB)Backup - F1 Financial Forecast(7.7MB)May 10, 2017
Regular Meeting of the Water and Wastewater Commission
Agenda(78KB)Approved Minutes - May 10 2017 Approved Minutes(84KB)Backup - D1 ZAPS Technologies(81KB)Backup - D10 Santa Clara(144KB)Backup - D11 MUD 1 (287KB)Backup - D12 MUD 2(287KB)Backup - D13 MUD 3(287KB)Backup - D14 MUD 4(287KB)Backup - D2 Time Warner(87KB)Backup - D3 Graybar Electric (87KB)Backup - D4 Abescape Grounds Maintenance (106KB)Backup - D5 Brushy Creek Regional WW System(380KB)Backup - D6 COA & Wlmsn Cnty(83KB)Backup - D7 CH2M Hill Engineers(119KB)Backup - D8 Facilities Rehabilitation(185KB)Backup - D9 Mountain Cascade Boyce Lane Water Main Project(410KB)Backup - H1 Hornsby Bend Biosolids(449KB)Backup - H2 Legislative Update(693KB)Backup - H3 AW Presentation(756KB)Backup - H3 AW Report(3.0MB)April 12, 2017 (Cancelled)
Regular Meeting of the Water and Wastewater Commission
Cancellation Notice(101KB)Agenda - Agenda(180KB)Agenda Addendum - Agenda Addendum (167KB)Backup - D1 Bermex(149KB)Backup - D10 SER 3530(765KB)Backup - D11 SER 3531(736KB)Backup - D12 SER 3955(1.6MB)Backup - D2 Move Solutions(86KB)Backup - D3 Buyboard Fleet Svcs(138KB)Backup - D4 Change Order #2 Facilities Rehab(185KB)Backup - D5 interlocal agrmt Wmsn Cnty Improvement Proj(83KB)Backup - D6 interlocal agrmt Brushy Creek WW System(380KB)Backup - D7 WCID 18 (424KB)Backup - D8 SER 3473 (750KB)Backup - D9 SER 3474(787KB)Backup - H3 Financial StatusUpdate Presentation(390KB)Backup - H3 Rpt Financial Status Update(3.4MB)
2017 Meetings: Page 2 of 3
Page updated: 1/10/2025