Video index
1. Pledges of Allegiance
2. Consider Approval of the Minutes from the Meetings Held on April 20, 2021 and May 11, 2021
3. Consider Adoption of Resolution Honoring Nancy King on Her Retirement from the District - Mick Maguire, Director of Information Services
4. Administer Oaths of Office - Jack Stevens, Board President
5. Consider Adoption of Resolution Honoring Jack Stevens on His Service to the Board of Directors - Martha V. Leonard, Board of Directors
6. Public Comment
7. Consider Approval of Contract with Brothers Roofing for Roof Removal and Replacement at Administration Building - Darrell Beason, Director of Operations
8. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
9. Staff Updates
10. Executive Session under Texas Government Code
11. Consider Approval of Settlement of Claims in the Joint Booster Pump Station 3 Project of the Integrated Pipeline Lawsuit with MWH Constructors, Inc. - Ed Weaver, IPL Program Manager
12. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director
13. Consider Approval of Authorization to Acquire Real Property by Purchase for the Kennedale Balancing Reservoir Project - Steve Christian, Real Property Director
14. Consider Selection of New General Manager of the District - Leah M. King, Board of Directors
15. Future Agenda Items
16. Schedule Next Board Meeting
May 18, 2021 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Pledges of Allegiance
2. Consider Approval of the Minutes from the Meetings Held on April 20, 2021 and May 11, 2021
3. Consider Adoption of Resolution Honoring Nancy King on Her Retirement from the District - Mick Maguire, Director of Information Services
4. Administer Oaths of Office - Jack Stevens, Board President
5. Consider Adoption of Resolution Honoring Jack Stevens on His Service to the Board of Directors - Martha V. Leonard, Board of Directors
6. Public Comment
7. Consider Approval of Contract with Brothers Roofing for Roof Removal and Replacement at Administration Building - Darrell Beason, Director of Operations
8. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
9. Staff Updates
10. Executive Session under Texas Government Code
11. Consider Approval of Settlement of Claims in the Joint Booster Pump Station 3 Project of the Integrated Pipeline Lawsuit with MWH Constructors, Inc. - Ed Weaver, IPL Program Manager
12. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director
13. Consider Approval of Authorization to Acquire Real Property by Purchase for the Kennedale Balancing Reservoir Project - Steve Christian, Real Property Director
14. Consider Selection of New General Manager of the District - Leah M. King, Board of Directors
15. Future Agenda Items
16. Schedule Next Board Meeting
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