Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Adoption of Resolution Honoring Opal Lee on Her Commitment to Improving the Fort Worth Community and Her Efforts to Make Juneteenth a Federally Recognized Holiday - Leah M. King, Board President, and Jim Lane, Board Secretary Pro Tem
4. Election of Officers
5. Consider Approval of the Minutes from the Meetings Held on June 15, 2021 and June 29, 2021
6. Consider Approval of Broker List for Fiscal Year 2021 for the Tarrant Regional Water District - Sandy Newby, Finance Director
7. Consider Approval of Resolution Regarding the Investment Policy and Strategies for the Tarrant Regional Water District - Sandy Newby, Finance Director
8. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue ECP Series A Refunding Bonds, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
9. Consider Approval of Release of Retainage and Contract Closeout with G.L. Morris Enterprises DBA Sunbelt Industrial Services for Response Action Implementation Plan for the Central City Flood Control Project - Woody Frossard, Project Manager, Panther Island Central City Flood Control Project
10. Consider Approval of Contract with Brothers Roofing for Roof Replacements at Arlington Outlet Valve Building and Richland-Chambers High Capacity Waxahachie Pump Station - Darrell Beason, Director of Operations
11. Consider Approval of Purchase and Installation of Microwave Radio Equipment at Multiple District Sites - Mick Maguire, Director of Information Services
12. Consider Appointment and Reappointment of Directors to the Board of Directors of the Trinity River Vision Authority - Dan Buhman, General Manager
13. TRVA Board Report - James Hill, TRVA Board Member
14. Staff Updates
15. Executive Session
16. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director
17. Consider Approval of Authorization to Acquire Real Property by Purchase for the Central City Project - Steve Christian, Real Property Director
19. Future Agenda Items
Jul 29, 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. Consider Adoption of Resolution Honoring Opal Lee on Her Commitment to Improving the Fort Worth Community and Her Efforts to Make Juneteenth a Federally Recognized Holiday - Leah M. King, Board President, and Jim Lane, Board Secretary Pro Tem
4. Election of Officers
5. Consider Approval of the Minutes from the Meetings Held on June 15, 2021 and June 29, 2021
6. Consider Approval of Broker List for Fiscal Year 2021 for the Tarrant Regional Water District - Sandy Newby, Finance Director
7. Consider Approval of Resolution Regarding the Investment Policy and Strategies for the Tarrant Regional Water District - Sandy Newby, Finance Director
8. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue ECP Series A Refunding Bonds, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
9. Consider Approval of Release of Retainage and Contract Closeout with G.L. Morris Enterprises DBA Sunbelt Industrial Services for Response Action Implementation Plan for the Central City Flood Control Project - Woody Frossard, Project Manager, Panther Island Central City Flood Control Project
10. Consider Approval of Contract with Brothers Roofing for Roof Replacements at Arlington Outlet Valve Building and Richland-Chambers High Capacity Waxahachie Pump Station - Darrell Beason, Director of Operations
11. Consider Approval of Purchase and Installation of Microwave Radio Equipment at Multiple District Sites - Mick Maguire, Director of Information Services
12. Consider Appointment and Reappointment of Directors to the Board of Directors of the Trinity River Vision Authority - Dan Buhman, General Manager
13. TRVA Board Report - James Hill, TRVA Board Member
14. Staff Updates
15. Executive Session
16. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director
17. Consider Approval of Authorization to Acquire Real Property by Purchase for the Central City Project - Steve Christian, Real Property Director
19. Future Agenda Items
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