Video index
1. Pledge of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on March 16, 2021
4. Consider Approval of Agreement with Glass House Strategy for Creative Professional Services for Regional Water Conservation Public Awareness Campaign - Dustan Compton, Conservation Manager
5. Consider Approval of Water Sales Contract Renewal with Freestone Power Generation, LLC - Wayne Owen, Planning Director
6. Consider Approval of Purchase of Six Trident Electro-Hydraulic Split Unit Actuators and Control Panels from Marine & Industrial Hydraulics, Inc. - Darrell Beason, Director of Operations
7. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Integrated Pipeline Project Program and Construction Management Services - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract Amendment with Plus Six Engineering, LLC for Integrated Pipeline Project Program and Construction Management Services - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract with Windstream Communications for Telecommunications Services to Support Network Communications at Joint Booster Pump Station 3 and Provide Connectivity for Future Lake Palestine Pump Station - Mick Maguire, Director of Information Services
10. Consider Approval of Contract with Electro Systems Engineers, Inc. for Purchase of Microwave Radio Equipment and Contract with Huffman Communications for Installation of Purchased Equipment at Kennedale Balancing Reservoir - Mick Maguire, Director of Information Services
11. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
12. Staff Updates
13. Consider Adoption of Resolution Honoring Wayne Owen on His Retirement from the District - Dan Buhman, Deputy General Manager
14. Executive Session under Texas Government Code:
15. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - 4WS Cedar Creek Ranch, Ltd. (628) Lawsuit - Steve Christian, Real Property Director
16. Consider Approval of Authorization to Acquire Real Property by Purchase or by Exercise of Eminent Domain for the Integrated Pipeline Project - Steve Christian, Real Property Director
18. Schedule Next Board Meeting
Apr 20, 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 March 16, 2021
4. Consider Approval of Agreement with Glass House Strategy for Creative Professional Services for Regional Water Conservation Public Awareness Campaign - Dustan Compton, Conservation Manager
5. Consider Approval of Water Sales Contract Renewal with Freestone Power Generation, LLC - Wayne Owen, Planning Director
6. Consider Approval of Purchase of Six Trident Electro-Hydraulic Split Unit Actuators and Control Panels from Marine & Industrial Hydraulics, Inc. - Darrell Beason, Director of Operations
7. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Integrated Pipeline Project Program and Construction Management Services - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract Amendment with Plus Six Engineering, LLC for Integrated Pipeline Project Program and Construction Management Services - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract with Windstream Communications for Telecommunications Services to Support Network Communications at Joint Booster Pump Station 3 and Provide Connectivity for Future Lake Palestine Pump Station - Mick Maguire, Director of Information Services
10. Consider Approval of Contract with Electro Systems Engineers, Inc. for Purchase of Microwave Radio Equipment and Contract with Huffman Communications for Installation of Purchased Equipment at Kennedale Balancing Reservoir - Mick Maguire, Director of Information Services
11. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
12. Staff Updates
13. Consider Adoption of Resolution Honoring Wayne Owen on His Retirement from the District - Dan Buhman, Deputy General Manager
14. Executive Session under Texas Government Code:
15. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - 4WS Cedar Creek Ranch, Ltd. (628) Lawsuit - Steve Christian, Real Property Director
16. Consider Approval of Authorization to Acquire Real Property by Purchase or by Exercise of Eminent Domain for the Integrated Pipeline Project - Steve Christian, Real Property Director
18. Schedule Next Board Meeting
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