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6 • REGULARBrazoria County Municipal Utility District No. 83 (Brazoria County)

Engineering matters, including: a. Authorization of design of projects in the service area, including; i. Water, sanitary sewer, and drainage to serve Charlotte Street Segment D and Dogwood Avenue Segment C; ii. Paving and appurtenances to serve Charlotte Street Segment D and Dogwood Avenue Segment C; and iii. Valencia Warranty TV Inspections – Phase I. b. Approval of plans and specifications and authorization of advertisement for bids for projects in the service area, c. review of bids, award o

Presented in: Board of Directors Meeting - 2025-04-23 on 2025-04-23
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (6 - 0)
“Motion to approve item 6: Engineering matters, including: a. Authorization of design of projects in the service area, including; i. Water, sanitary sewer, and drainage to serve Charlotte Street Segment D and Dogwood Avenue Seg”
JP
Jeff Perry
President
YES
TC
Todd Casper
Director, Place 1 (Place 1)
YES
JW
Johnnie Wright
Director, Place 2 (Place 2)
YES
GN
Garrett Neville
Director, Place 3 (Place 3)
YES
SS
Shelley Stone
Director, Place 4 (Place 4)
YES
MB
Matthew Brown
Director, Place 5 (Place 5)
YES

Staff Report & Agenda Item Details

Engineering matters, including: a. Authorization of design of projects in the service area, including; i. Water, sanitary sewer, and drainage to serve Charlotte Street Segment D and Dogwood Avenue Segment C; ii. Paving and appurtenances to serve Charlotte Street Segment D and Dogwood Avenue Segment C; and iii. Valencia Warranty TV Inspections – Phase I. b. Approval of plans and specifications and authorization of advertisement for bids for projects in the service area, c. review of bids, award of contracts, and approval of Letter Financing Agreements for projects in the service area, including: i. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 11; and ii. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 12. d. approval of pay estimates, change orders, and final acceptance and direct engineer to notify the insurance company of new facility, including: i. Lake B to serve Valencia; ii. Lake G to serve Valencia; iii. Lake H to serve Valencia; iv. Lake I to serve Valencia; v. Water, sewer, and drainage and paving and appurtenances to serve Valencia, Section 3; vi. Water, sewer, and drainage and paving and appurtenances to serve Valencia, Section 10; vii. Water, sewer, and drainage and paving and appurtenances to serve Valencia, Section 16; viii. Valencia Lift Station; ix. Water, sewer, and drainage and paving and appurtenances to serve Charlotte Street – Segment B & C; x. Water, sanitary sewer, and drainage and paving and appurtenances to serve Dogwood Avenue Phase 2-Segment B and Valencia, Section 13; xi. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 15; xii. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 14; xiii. Drainage and paving and appurtenances to serve Pollard Boulevard Phase 2 – Segment D; Brazoria County Municipal Utility District No.83 reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code, Section 551.071 (Consultation with Attorney about Pending or Contemplated Litigation), Section 551.072 (Deliberations about Real Property), Section 551.073 (Deliberations about Gifts and Donations), Section 551.074 (Personnel Matters), Section 551.076 (Deliberations about Security Devices), and Section 551.086 (Economic Development). The meeting can be viewed and commented on (during public comment period only) via videoconference for public convenience, but it is not legally required. If technical issues occur, the meeting will continue as scheduled without videoconference. attorney at (281) 500-6050 at least three business days prior to the meeting so that appropriate arrangements can be made. xiv. Water, sewer, and drainage and paving and appurtenances to serve Valencia, Section

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.