Video index
1. Pledge of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on October 20, 2020
4. Consider Approval of Amendment to City of River Oaks 2016 Additional Party Raw Water Supply Contract - Wayne Owen, Planning Director
5. Consider Approval of Modification to Benbrook Lake Water Storage Contract - Dan Buhman, Deputy General Manager
6. Consider Approval of Release of Retainage, Final Payment and Contract Closeout with Huffman Communications for Construction of Eagle Mountain Connection Microwave Tower - Mick Maguire, Director of Information Services
7. Consider Approval of Closeout and Release of Retainage with MSB Constructors, Inc. for Construction of West Bank Renovation - Darrell Beason, Director of Operations
8. Consider Approval of Contract Amendment with Fugro Consultants, Inc. for Dallas Phase 3 Section 19 Long Tunnels Geotechnical Investigation Groundwater Pumping Tests for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract with Arcadis for Phase 5 of Asset Management Project - Rachel Ickert, Water Resource Engineering Director
10. Consider Approval of Contract with Pipeline Inspection and Condition Analysis Corporation for Condition Assessment of 72-inch Cedar Creek Pipe - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Contract with Freese and Nichols, Inc. for Engineering Services for Richland-Chambers Reservoir Comprehensive Evaluation (Phase I) - Jason Gehrig, Infrastructure Engineering Director
12. Consider Approval of Change Order with G.L. Morris Enterprises DBA Sunbelt Industrial Services for Response Action Implementation Plan for Phase 1 Police & Fire and Rubin Voluntary Cleanup Programs #2436 and #2300 for the Central City Flood Control Project - Woody Frossard, Project Manager Panther Island Central City Flood Project
13. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
15. Executive Session under Texas Government Code:
14. Staff Updates
17. Schedule Next Board Meeting
Nov 17, 2020 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Pledge of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on October 20, 2020
4. Consider Approval of Amendment to City of River Oaks 2016 Additional Party Raw Water Supply Contract - Wayne Owen, Planning Director
5. Consider Approval of Modification to Benbrook Lake Water Storage Contract - Dan Buhman, Deputy General Manager
6. Consider Approval of Release of Retainage, Final Payment and Contract Closeout with Huffman Communications for Construction of Eagle Mountain Connection Microwave Tower - Mick Maguire, Director of Information Services
7. Consider Approval of Closeout and Release of Retainage with MSB Constructors, Inc. for Construction of West Bank Renovation - Darrell Beason, Director of Operations
8. Consider Approval of Contract Amendment with Fugro Consultants, Inc. for Dallas Phase 3 Section 19 Long Tunnels Geotechnical Investigation Groundwater Pumping Tests for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract with Arcadis for Phase 5 of Asset Management Project - Rachel Ickert, Water Resource Engineering Director
10. Consider Approval of Contract with Pipeline Inspection and Condition Analysis Corporation for Condition Assessment of 72-inch Cedar Creek Pipe - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Contract with Freese and Nichols, Inc. for Engineering Services for Richland-Chambers Reservoir Comprehensive Evaluation (Phase I) - Jason Gehrig, Infrastructure Engineering Director
12. Consider Approval of Change Order with G.L. Morris Enterprises DBA Sunbelt Industrial Services for Response Action Implementation Plan for Phase 1 Police & Fire and Rubin Voluntary Cleanup Programs #2436 and #2300 for the Central City Flood Control Project - Woody Frossard, Project Manager Panther Island Central City Flood Project
13. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
15. Executive Session under Texas Government Code:
14. Staff Updates
17. Schedule Next Board Meeting
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