Video index
1. Pledges of Allegiance
2. Public Comment
3. Election of Officers
4. Consider Approval of the Minutes from the Meeting Held on May 18, 2021
5. Consider Approval of Final Payment and Release of Retainage to Joe Funk Construction, Inc for Construction of Stormwater Canal B Phase 1A - Woody Frossard, Project Manager, Panther Island Central City Flood Project
6. Consider Approval of Change Order with BAR Constructors Inc. for Work at Joint Booster Pump Station Number 2 Under the Joint Cedar Creek Lake Pump Station Contract of the Integrated Pipeline - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract with Clark Electric, Inc. for Installation of Two Medium Voltage Variable Frequency Drives at Richland-Chambers Booster Pump Stations in Waxahachie - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Operation Maintenance Expeditures - Jason Gehrig, Infrastructure Engineering Director
9. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
10. Consider Board Governance Policies and Potential Action Regarding Same - Dan Buhman, Deputy General Manager
11. Staff Updates
12. Executive Session
15. General Manager Retention and Compensation
16. Future Agenda Items
17. Schedule Next Board Meeting
Jun 15, 2021 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Pledges of Allegiance
2. Public Comment
3. Election of Officers
4. Consider Approval of the Minutes from the Meeting Held on May 18, 2021
5. Consider Approval of Final Payment and Release of Retainage to Joe Funk Construction, Inc for Construction of Stormwater Canal B Phase 1A - Woody Frossard, Project Manager, Panther Island Central City Flood Project
6. Consider Approval of Change Order with BAR Constructors Inc. for Work at Joint Booster Pump Station Number 2 Under the Joint Cedar Creek Lake Pump Station Contract of the Integrated Pipeline - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract with Clark Electric, Inc. for Installation of Two Medium Voltage Variable Frequency Drives at Richland-Chambers Booster Pump Stations in Waxahachie - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Operation Maintenance Expeditures - Jason Gehrig, Infrastructure Engineering Director
9. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
10. Consider Board Governance Policies and Potential Action Regarding Same - Dan Buhman, Deputy General Manager
11. Staff Updates
12. Executive Session
15. General Manager Retention and Compensation
16. Future Agenda Items
17. Schedule Next Board Meeting
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