Published agendas and the dispositions the approved minutes recorded. Twelve years, whether or not a camera was running.

• Oct 22, 2024Board
  C43ApprovedPublished agenda

  Change Order No. 3 to the Construction Manager at Risk Agreement – Garney Companies, Inc. – Embassy Hills Wastewater Treatment Plant Rehabilitation and Improvements Project (PCU 16-014.00) – $3,947,377.00

  Public Infrastructure - UtilitiesUTD-25-0001District 5

  Approved minutes

  Approved the Consent Agenda

• Sep 3, 2024Board
  C35ApprovedPublished agenda

  Award of Bid No. IFB-KM-24-045 – Titan Construction Management, LLC – Shady Hills Wastewater Treatment Plant (WWTP) Clarifier No. 5 Condition Assessment and Repairs – $734,450.00

  Public Infrastructure - UtilitiesUTD-24-0411District 5

  Approved minutes

  Approved the Consent Agenda

• Aug 6, 2024Board
  C35ApprovedPublished agenda

  Change Order No. 2 – C & T Contracting Services, LLC – Cypress Manor Wastewater Treatment Facility Plant Improvements (PCU 15-034.00) – $118,487.16

  Public Infrastructure - UtilitiesUTD-24-0350District 1

  Approved minutes

  Approved the Consent Agenda including the Addendum

• Aug 6, 2024Board
  C38ApprovedPublished agenda

  Water Supply, Reclaimed Water Supply, and Wastewater Treatment Service Agreement – Lennar Homes, LLC – For the Provision of Utility Services for Boger Ranch MPUD – $235,050.00

  Public Infrastructure - UtilitiesUTD-24-0377District 1

  Approved minutes

  Approved the Consent Agenda including the Addendum

• Aug 6, 2024Board
  C32ApprovedPublished agenda

  Ratification of Funding Source for Fiscal Years 2024 and 2025 for IFB-SN-22- 078 – Archer Western Construction, LLC – Southeast Wastewater Treatment Plant Improvements and Expansion – $32,702,550.75

  Public Infrastructure - UtilitiesUTD-24-0275District 2

  Approved minutes

  Approved the Consent Agenda including the Addendum

• Jul 9, 2024Board
  C15ApprovedPublished agenda

  Approve Additional Purchase Authority – Iron Bow Technologies, LLC – Additional Improvements at Shady Hills Wastewater Treatment Facility - $44,731.53

  Internal Services - Facilities ManagementFAC-24-0166District 5

  Approved minutes

  Approved the Consent Agenda

• Jul 9, 2024Board
  N87ApprovedPublished agenda

  Revision No. 1 for Task Order No. 01-23 – McKim & Creed, Inc. – Shady Hills Wastewater Treatment Plant Flow Meter Assessments (PCU 22-020.00) (UTD24-0310)

  MiscellaneousNI-24-0828District 5

  Approved minutes

  Approved as part of the Public Hearing Consent Agenda.

• Jun 4, 2024Board
  C33ApprovedPublished agenda

  Amended and Restated Agreement – C & T Contracting Services, LLC – Cypress Manor Wastewater Treatment Facility Plant Improvements – No Funding Required

  Public Infrastructure - UtilitiesUTD-24-0283District 1

  Approved minutes

  Approved the Consent Agenda including the Addendum

• Jun 4, 2024Boardrecorded
  P59ContinuedPublished agenda

  Zoning Amendment (Regular) – Cherry Hills West MPUD Master Planned Unit Development – Veterans of Foreign Wars of US Major Francis E. Dade Post 4283 et al. – A Rezoning Request from an A-R Agricultural Residential District to an MPUD Master Planned Unit Development District to Allow for the Maximum Development of 160 Single Family Detached Dwelling Units on 34.07 Acres

  Public Hearings at 1:30 p.m.PEG-24-7726District 1

  Approved minutes

  Approved to continue the item to a date uncertain until the water and wastewater agreement was in place.

• May 7, 2024Board
  N93No disposition in the minutesPublished agenda

  Task Order No. 14 – Stantec Consulting Services Inc. – Water and Wastewater Revenue Sufficiency Analysis (PIFBA24-0245)

  MiscellaneousNI-24-0660District All

• May 7, 2024Board
  N81No disposition in the minutesPublished agenda

  Task Order No. 7 – Stantec Consulting Services Inc. – Water and Wastewater Sufficiency Analysis (PIFBA24-0244)

  MiscellaneousNI-24-0659District All

• Apr 10, 2024Board
  C21ApprovedPublished agenda

  Amendment No. 4 to the Professional Services Agreement – Black & Veatch Corporation – Embassy Hills Wastewater Treatment Plant (WWTP) Rehabilitation and Improvements (PCU 16-014.00) – $324,738.00

  Public Infrastructure - UtilitiesUTD-24-0100District 5

  Approved minutes

  Approved the Consent Agenda

Machine transcription of 283 recorded meetings — 9% of decided items have one. Speaker names are inferred from voice and can be wrong.

• Jul 20, 2023Planning2:20:22Public hearing
  PC13Comprehensive Plan Amendment (Consent) - CPA22(04) Seven Diamonds Commerce Park PD - Providing For A Comprehensive Plan Amendment To The Future Land Use Map (Map 2-15 And Sheet 05) From RES-1 (Residential- 1 Du/Ga) To PD (Planned Development) On Approximately 188.7 Acres Of Real Property Located East Of U.S. Highway 41, South Of Seven Oak Trail, North Of Alabama Road; And A Text Amendment Creating Subarea Policy FLU 7.1.67 – Seven Diamonds Commerce Park PD; And A Map Amendment To The Future Land Use Map 2-9 Adding Subarea Map 2-9(67) Seven Diamonds Commerce Park PD

  Connected City Okay. Yeah, it was a five hundred and something on your slide. Okay. Just double checking. Um Also regarding so wastewater as well. There's no um capacity, future capacity for wastewater. Is this uh Has that been addressed?

• Jan 1, 190030:33
  Not matched to an agenda item

  Connected City I mean I can understand not wanting to locate a wastewater treatment plant right on the coast or something like that. So but there's one caveat to a critical public infrastructure facility that should be on the coast and that would be a power plant.