Engineering matters, including: a. Authorization of design of projects in the service area; b. Approval of plans and specifications and authorization of advertisement for bids for projects in the service area, including: i. Lake B Expansion and Lake J to Serve Valencia ii. Valencia Warranty TV Inspections – Phase II; 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

Staff Report & Agenda Item Details

Engineering matters, including: a. Authorization of design of projects in the service area; b. Approval of plans and specifications and authorization of advertisement for bids for projects in the service area, including: i. Lake B Expansion and Lake J to Serve Valencia ii. Valencia Warranty TV Inspections – Phase II; 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; 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. Water, sewer, and drainage and paving and appurtenances to serve Charlotte Street – Segment B & C; ii. Water, sanitary sewer, and drainage and paving and appurtenances to serve Dogwood Avenue Phase 2-Segment B and Valencia, Section 13; iii. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 15; iv. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 14; v. Drainage and paving and appurtenances to serve Pollard Boulevard Phase 2 – Segment D; vi. Water, sanitary sewer, and drainage to serve Charlotte Street Segment D and Dogwood Avenue Segment C; vii. Paving and appurtenances to serve Charlotte Street Segment D and Dogwood Avenue Segment C; and viii. Valencia Warranty TV Inspections – Phase I; e. permits, deeds, easements, consents to encroachment, and utility commitment letters. 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 Personnel or Devices), Section 551.086 (Economic Development), and Section 551.0761 (deliberation related to cybersecurity measure for critical infrastructure). 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.

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.