Video index
1. Pledge of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on December 15, 2020
4. Presentation on Heritage Park - Andy Taft, President, Downtown Fort Worth, Inc.
5. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Transmission Facilities Contract Revenue Bonds (City of Dallas Project), Series 2021A, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
6. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Transmission Facilities Contract Revenue Refunding Bonds (City of Dallas Project), Taxable Series 2021B, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
7. Consider Approval of the District’s Comprehensive Annual Financial Report for the Year Ended September 30, 2020 - Sandy Newby, Finance Director
8. Consider Approval of Change in Calculation of Retainage and Partial Release of Retainage to Thalle Midlothian Partners, LLC for Section 17 and 18 of Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract with Climatec, LLC for Monitoring and Controls Integration of Cooling Units for Five TRWD Microwave Tower Buildings - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Change Order with Val-Matic Valve and Manufacturing Corporation for Manufacturing and Delivery of One additional 72-inch Butterfly Valve and One additional 90-inch Butterfly Valve for the Kennedale Balancing Reservoir Expansion Project - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Contract with Diamond Fiberglass for Procurement of One Fiberglass Storage Tank for the Back-up Sodium Hypochlorite Feed Facility at Richland-Chambers Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
12. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
13. Consider Approval of Order Calling an Election - Nancy L. King, Records Manager/Election Officer
14. Consider Approval of Appointment of Ellie Garcia as District Election Officer - Nancy L. King, Records Manager/Election Officer
16. Executive Session under Texas Government Code:
17. Consider Approval of Contract with Flair Data Systems for Cybersecurity Hardware, Software, and Support - Mick Maguire, Director of Information Services
18. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Smith (826) Lawsuit - Steve Christian, Real Property Director
15. Staff Updates
20. Schedule Next Board Meeting
Jan 19, 2021 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Pledge of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on December 15, 2020
4. Presentation on Heritage Park - Andy Taft, President, Downtown Fort Worth, Inc.
5. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Transmission Facilities Contract Revenue Bonds (City of Dallas Project), Series 2021A, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
6. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Transmission Facilities Contract Revenue Refunding Bonds (City of Dallas Project), Taxable Series 2021B, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
7. Consider Approval of the District’s Comprehensive Annual Financial Report for the Year Ended September 30, 2020 - Sandy Newby, Finance Director
8. Consider Approval of Change in Calculation of Retainage and Partial Release of Retainage to Thalle Midlothian Partners, LLC for Section 17 and 18 of Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract with Climatec, LLC for Monitoring and Controls Integration of Cooling Units for Five TRWD Microwave Tower Buildings - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Change Order with Val-Matic Valve and Manufacturing Corporation for Manufacturing and Delivery of One additional 72-inch Butterfly Valve and One additional 90-inch Butterfly Valve for the Kennedale Balancing Reservoir Expansion Project - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Contract with Diamond Fiberglass for Procurement of One Fiberglass Storage Tank for the Back-up Sodium Hypochlorite Feed Facility at Richland-Chambers Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
12. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
13. Consider Approval of Order Calling an Election - Nancy L. King, Records Manager/Election Officer
14. Consider Approval of Appointment of Ellie Garcia as District Election Officer - Nancy L. King, Records Manager/Election Officer
16. Executive Session under Texas Government Code:
17. Consider Approval of Contract with Flair Data Systems for Cybersecurity Hardware, Software, and Support - Mick Maguire, Director of Information Services
18. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Smith (826) Lawsuit - Steve Christian, Real Property Director
15. Staff Updates
20. Schedule Next Board Meeting
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