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TMP-24-0510
| 1 | 4.A | BCRUA Minutes | Consider approval of BCRUA minutes for April 24, 2024. | | |
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TMP-24-0511
| 1 | 5.A | BCRUA Staff Reports | General Manager update regarding BCRUA Capital Projects. | | |
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TMP-24-0512
| 1 | 5.B | BCRUA Staff Reports | General Manager update regarding drought conditions and contingency plans. | | |
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BCRUA-2024-009
| 1 | 6.B | BCRUA Resolution | Consider a resolution authorizing the BCRUA Board President to execute a construction contract with Control Panels USA, Inc. (CP USA) in the amount of $612,000.28 for the Delivery Points Improvements Phase 2 project. | | |
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BCRUA-2024-010
| 1 | 6.C | BCRUA Resolution | Consider a resolution approving the BCRUA Annual Operating, Debt Service and Capital Project Budget for Fiscal Year 2024-2025, subject to the Approval of the Participating Cities. | | |
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BCRUA-2024-011
| 1 | 6.D | BCRUA Resolution | Consider a resolution authorizing the BCRUA President to execute a Professional Consulting Services Agreement with Terracon Consultants, Inc. for provision of Construction Materials Testing (CMT) Services for Phase 2 Raw Water Delivery System. | | |
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BCRUA-2024-012
| 1 | 6.E | BCRUA Resolution | Consider a resolution authorizing the BCRUA Board President to execute an agreement between Pedernales Electric Cooperative, Inc. (PEC) and the BCRUA, regarding design and construction of upgrades and expansion to the PEC Nameless substation for provision of electrical service to the Phase 2 Raw Water Delivery System. | | |
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BCRUA-2024-013
| 1 | 6.F | BCRUA Resolution | Consider a resolution authorizing the Board President to execute Supplemental Contract No. 1 to a Contract for Engineering Services with Walker Partners in an amount not to exceed $75,000, on a time and materials basis, to provide additional litigation engineering services for the underwater pipeline project. | | |
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