Video index
1. Pledge of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on February 23, 2021
4. Consider Approval of Contract with DMI Corporation, DBA Decker Mechanical, for Implementation of Cooling Improvements for the Waxahachie Richland-Chambers Low Capacity Pump Station Variable Frequency Drive Room - Jason Gehrig, Infrastructure Engineering Director
5. Consider Approval of Contract Amendment for Phase 2 Work and Approval of Task Order Contract for Phase 3 Work with CAS Consulting Services, Inc. for Resident Project Representative Services for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Professional Services Agreement with Brown and Caldwell to Update the TRWD Integrated Water Supply Plan - Wayne Owen, Planning Director
7. Consider Approval of Extension of Rolling Owner Controlled Insurance Program for IPL Core Projects and Extension of Professional Services Agreement with Willis Towers Watson Insurance Services West - Norman Ashton, Risk Manager
8. Discussion of Future Water Supply Development - Dan Buhman, Deputy General Manager
9. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
10. Staff Updates
11. Executive Session under Texas Government Code
13. Schedule Next Board Meeting
Mar 16, 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 February 23, 2021
4. Consider Approval of Contract with DMI Corporation, DBA Decker Mechanical, for Implementation of Cooling Improvements for the Waxahachie Richland-Chambers Low Capacity Pump Station Variable Frequency Drive Room - Jason Gehrig, Infrastructure Engineering Director
5. Consider Approval of Contract Amendment for Phase 2 Work and Approval of Task Order Contract for Phase 3 Work with CAS Consulting Services, Inc. for Resident Project Representative Services for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Professional Services Agreement with Brown and Caldwell to Update the TRWD Integrated Water Supply Plan - Wayne Owen, Planning Director
7. Consider Approval of Extension of Rolling Owner Controlled Insurance Program for IPL Core Projects and Extension of Professional Services Agreement with Willis Towers Watson Insurance Services West - Norman Ashton, Risk Manager
8. Discussion of Future Water Supply Development - Dan Buhman, Deputy General Manager
9. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
10. Staff Updates
11. Executive Session under Texas Government Code
13. Schedule Next Board Meeting
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