Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on July 28, 2021 and July 29, 2021
4. Vote to Place a Proposal to Adopt a Tax Year 2021 Tax Rate of $.0287/$100 on the Agenda for the September 21, 2021 Board of Directors Meeting and Establish a Date for a Public Hearing to be Held September 20, 2021 at 11:00 AM on the Proposed Tax Year 2021 Tax Rate of $.0287/$100 - Sandy Newby, Finance Director
5. Consider Approval of Purchase from JR Designs for Materials to Repair the Seawall at the Richland-Chambers Office Compound - Darrell Beason, Director of Operation
6. Discussion of Committee Assignments - Leah M. King, President, Board of Directors
7. Consider Approval of Appointment of Records Management Officer - Alan Thomas, Deputy General Manager
8. Discussion of Board Governance Policies - Dan Buhman, General Manager
9. Staff Updates
10. Executive Session
11. Consider Approval of Change in Selection Criteria for Competitive Sealed Proposal Procurement Method - Ed Weaver, IPL Program Manager
12. Consider Approval of Contractual Waiver of Jury Trial for IPL Section 19 Long Tunnel Construction Contract - Ed Weaver, IPL Program Manager
13. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director
14. Should Any Final Action, Decision, or Vote be Required, in the Opinion of the TRWD Board with Regard to Any Matter Considered in Executive Session, Related to the Recent Retirement of Jim Oliver, then the Final Action, Decision, or Vote Shall be in the Open Meeting Covered by the Notice Upon the Reconvening of the Public Meeting, Including Consideration and Possible Action Regarding Issues Surrounding the Retirement and Compensation of Jim Oliver
16. Schedule Next Board Meeting
Aug 17, 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 Approval of the Minutes from the Meetings Held on July 28, 2021 and July 29, 2021
4. Vote to Place a Proposal to Adopt a Tax Year 2021 Tax Rate of $.0287/$100 on the Agenda for the September 21, 2021 Board of Directors Meeting and Establish a Date for a Public Hearing to be Held September 20, 2021 at 11:00 AM on the Proposed Tax Year 2021 Tax Rate of $.0287/$100 - Sandy Newby, Finance Director
5. Consider Approval of Purchase from JR Designs for Materials to Repair the Seawall at the Richland-Chambers Office Compound - Darrell Beason, Director of Operation
6. Discussion of Committee Assignments - Leah M. King, President, Board of Directors
7. Consider Approval of Appointment of Records Management Officer - Alan Thomas, Deputy General Manager
8. Discussion of Board Governance Policies - Dan Buhman, General Manager
9. Staff Updates
10. Executive Session
11. Consider Approval of Change in Selection Criteria for Competitive Sealed Proposal Procurement Method - Ed Weaver, IPL Program Manager
12. Consider Approval of Contractual Waiver of Jury Trial for IPL Section 19 Long Tunnel Construction Contract - Ed Weaver, IPL Program Manager
13. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director
14. Should Any Final Action, Decision, or Vote be Required, in the Opinion of the TRWD Board with Regard to Any Matter Considered in Executive Session, Related to the Recent Retirement of Jim Oliver, then the Final Action, Decision, or Vote Shall be in the Open Meeting Covered by the Notice Upon the Reconvening of the Public Meeting, Including Consideration and Possible Action Regarding Issues Surrounding the Retirement and Compensation of Jim Oliver
16. Schedule Next Board Meeting
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