Video index
1. Pledge of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on January 19, 2021 and the Minutes from the Meeting Held on February 11, 2021
4. Consider Approval of Agreement with The National Theatre for Children, Inc. for Elementary School Water Conservation Education Services - Linda Christie, Governmental Affairs Director
5. Consider Approval of Contract with Gartner, Inc. for Information Technology Advisory and Analysis Services - Mick Maguire, Director of Information Services
6. Consider Approval of Purchase from Thompson Group of Planned Replacement Pipe Segments for Cedar Creek Pipeline - Darrell Beason, Director of Operations
7. Consider Approval of Contract Amendment with Black & Veatch Corporation for Transient Analysis Engineering Services for Cedar Creek Section 2 Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Agreement with Water Research Foundation for Phase 2 of Finite Element Analysis Structural Modeling in the Design of Large Diameter Buried Pressure Pipes, Special Cases - Jason Gehrig, Infrastructure Engineering Director
9. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
10. Staff Update · Water Supply Planning Update - Wayne Owen, Planning Director
11. Executive Session under Texas Government Code: Section 551.071 to Consult with Legal Counsel on a Matter in Which the Duty of Counsel Under the Texas Disciplinary Rules of Professional Conduct Clearly Conflicts with Chapter 551, Texas Government Code and to Conduct a Private Consultation with Attorneys Regarding Pending or Contemplated Litigation; Section 551.072 to Deliberate the Purchase, Exchange, Lease or Value of Real Property; Section 551.073 to Deliberate Regarding Negotiation of a Contract for a Prospective Gift; and Section 551.074 to Deliberate Regarding Personnel Matters
12. Consider Approval of Authorization to Accept Real Property Interests for the Integrated Pipeline Project - Steve Christian, Real Property Director • IPL Parcel 1140 (City of Fort Worth) A permanent easement across a 0.033-acre tract of land out of the Hiram Little Survey, Abstract Number 930, Tarrant County, Texas
13. Consider Approval of Partial Release of Flowage Easement in the Robert Caradine Survey, Abstract 139, Navarro County, Texas - Steve Christian, Real Property Director
14. Staff Updates
16. Schedule Next Board Meeting
Feb 23, 2021 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 January 19, 2021 and the Minutes from the Meeting Held on February 11, 2021
4. Consider Approval of Agreement with The National Theatre for Children, Inc. for Elementary School Water Conservation Education Services - Linda Christie, Governmental Affairs Director
5. Consider Approval of Contract with Gartner, Inc. for Information Technology Advisory and Analysis Services - Mick Maguire, Director of Information Services
6. Consider Approval of Purchase from Thompson Group of Planned Replacement Pipe Segments for Cedar Creek Pipeline - Darrell Beason, Director of Operations
7. Consider Approval of Contract Amendment with Black & Veatch Corporation for Transient Analysis Engineering Services for Cedar Creek Section 2 Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Agreement with Water Research Foundation for Phase 2 of Finite Element Analysis Structural Modeling in the Design of Large Diameter Buried Pressure Pipes, Special Cases - Jason Gehrig, Infrastructure Engineering Director
9. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
10. Staff Update · Water Supply Planning Update - Wayne Owen, Planning Director
11. Executive Session under Texas Government Code: Section 551.071 to Consult with Legal Counsel on a Matter in Which the Duty of Counsel Under the Texas Disciplinary Rules of Professional Conduct Clearly Conflicts with Chapter 551, Texas Government Code and to Conduct a Private Consultation with Attorneys Regarding Pending or Contemplated Litigation; Section 551.072 to Deliberate the Purchase, Exchange, Lease or Value of Real Property; Section 551.073 to Deliberate Regarding Negotiation of a Contract for a Prospective Gift; and Section 551.074 to Deliberate Regarding Personnel Matters
12. Consider Approval of Authorization to Accept Real Property Interests for the Integrated Pipeline Project - Steve Christian, Real Property Director • IPL Parcel 1140 (City of Fort Worth) A permanent easement across a 0.033-acre tract of land out of the Hiram Little Survey, Abstract Number 930, Tarrant County, Texas
13. Consider Approval of Partial Release of Flowage Easement in the Robert Caradine Survey, Abstract 139, Navarro County, Texas - Steve Christian, Real Property Director
14. Staff Updates
16. Schedule Next Board Meeting
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