Regional Service Through Unity… Meeting our Region’s Needs Today and Tomorrow NTMWD BOARD MEETING November 15, 2018
The Pledge of Allegiance to the Flag of the United States of America "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all." The Pledge of Allegiance to the Texas State Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Regional Service Through Unity… Meeting our Region’s Needs Today and Tomorrow UPDATE O E ON BOIS D D’AR ARC C LAK AKE E NTMWD Board Meeting November 15, 2018 Cesar Baptista
BO BOIS IS D’ARC LAKE KE UP UPDATE CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE AGENDA DA • CMAR and Full Service Provider Update • Cost Update November 15 th Board items summary • • Comparison of projected cost to base budget of $1.6B • ROW Map GIS Demonstration • Construction Pictures
BO BOIS IS D’ARC LAKE KE UP UPDATE CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE CMAR AR 1 1 – Dam, R , Reservoir & r & TSR CMAR AR 4 4 – FM897, 897, Coun unty R Roads, & & Boat • Ramps Cleaning up flood damage in embankment • area Clean up at bridge area continues • • Continued mass excavation for spillway and ROW prep north and south of bridge tower • County road and bridges ROW acquisition • Terminal Storage Reservoir under design continues Mitigation P Projec ects s – River erby & y & Upper CMAR AR 5 5 – Raw W Water er & & Trea eated ed W Water er P PLs • • Construction in Section 4 underway. Pipeline designs on-going • Upper mitigation property acquisition • RWPL pipe materials GMP on November continues agenda • RWPL and TWPL design continues CMAR AR 3 3 – Le Leonard WTP, Ra Raw W Water P PS & & Hi High Servi vice e PS • LWTP GMP approved in October • RWPS GMP on November agenda • HSPS design is on-going
BOIS BO IS D’ARC LAKE C E COST U T UPDATE TES CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE
TH AG BER 15 TH BO BOIS IS D’ARC LAKE KE C COST ST UP UPDATES S – ITEMS O ON N NOVEM EMBER AGEN ENDA CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE Current Board Impact to Item Comment Request Base Estimate Additional Property Acquisition for Additional parcels to $120K $120K Leonard WTP complete area Additional Legal Services with Lloyd $50K - Power supply case Gosselink Rochelle & Townsend Additional Legal Services with Saunders, $50K - ROW legal services Walsh & Beard Additional Property Acquisition for $12M $420K Increased property values Reservoir Area Mitigation Change Order No. 1 -$454K ($454K) Accept RES property option Partial GMP for pipeline GMP for RWPL Materials $88.2M - materials GMP for construction of the Raw Water Pump Station GMP $86.1M $16.8M RWPS TOTAL(s) $186.1 $16.9M
BOIS BO IS D’ARC LAKE C E COST U T UPDATE TES CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE
BOIS BO IS D’ARC LAKE KE UP UPDATE CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE Live GIS Demonstration of BDL Properties
BOIS BO IS D’ARC LAKE E CONSTR TRUCTI TION P PHOTOS CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE CMAR 1 – Archer Western
BOIS BO IS D’ARC LAKE E CONSTR TRUCTI TION P PHOTOS CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE CMAR 1 – Archer Western
BOIS BO IS D’ARC LAKE E CONSTR TRUCTI TION P PHOTOS CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE Mitigation FSP - RES
BOIS BO IS D’ARC LAKE E CONSTR TRUCTI TION P PHOTOS CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE Mitigation FSP - RES Subsoiling in Section 4 prior to tree planting
BOIS BO IS D’ARC LAKE E CONSTR TRUCTI TION P PHOTOS CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE CMAR 3 – Garney Construction
BOIS BO IS d’ARC L C LAKE C E CONS NSTR TRUCTI CTION PHOTOS CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE CMAR 3 – Garney Construction
BOIS BO IS D’ARC LAKE E CONSTR TRUCTI TION P PHOTOS CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE CMAR 4 – Austin Bridge and Road
BOIS BO IS D’ARC LAKE E CONSTR TRUCTI TION P PHOTOS CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE CMAR 4 – Austin Bridge and Road
BO BOIS IS D’ARC LAKE KE UP UPDATE CLICK T TO EDIT T MASTER TER T TITLE E ST STYLE QUESTIONS?
BOIS D’ARC LAKE LOGO AND BRANDING EXAMPLES CLICK TO EDIT MASTER TITLE STYLE
BOIS D’ARC LAKE LOGO AND BRANDING - STORY CLICK TO EDIT MASTER TITLE STYLE Blue represents water – reason NTMWD was created – and first reservoir District will own and operate. Bois d’Arc tree represents history of region and creek which serves as source of new lake. Heron and boat are symbolic of the wildlife and recreation supported by the lake. Water is essential for life. Logo anchored by blue water that gives life to plant symbolizing growth. The plant has 10 leaves representing 10 original Member Cities that formed the District.
OTHER CONCEPTS CLICK TO EDIT MASTER TITLE STYLE
EXECUTIVE SESSION: CONSULTATION WITH ATTORNEY Section 551.071, Consultation with Attorney • Authorizes a government body to consult with its attorney in an Executive Session to seek advice on legal matters regarding pending or contemplated litigation or a settlement offer. • A government body may not invoke this Section to convene a closed session and then discuss matters outside of that provision. • General discussion of policy, unrelated to legal matters, is not permitted under the language merely because an attorney is present. • Items discussed during consultation with the District’s attorney are privileged and should remain confidential
BOARD OF DIRECTORS – DISCUSSION ITEM
BOARD OF DIRECTORS – DISCUSSION ITEM
BOARD OF DIRECTORS – DISCUSSION ITEM
Recommend
More recommend