Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on August 17, 2021
4. Discuss and Consider Approval and Adoption of Proposed Board Governance Policy - Dan Buhman, General Manager
5. Consider Approval of Fiscal Year 2022 General Fund Budget - Sandy Newby, Chief Financial Officer
6. Consider Approval of Fiscal Year 2022 Revenue Fund Budget - Sandy Newby, Chief Financial Officer
7. Consider Approval of Fiscal Year 2022 Special Projects/Contingency Fund Budget - Sandy Newby, Chief Financial Officer
8. Vote to Adopt a Tax Rate of $.0287/$100 for Tax Year 2021 - Sandy Newby, Chief Financial Officer
9. Consider Approval of Contract with Weaver and Tidwell LLP for Internal Audit Services - Carol Tackel, Chief Internal Auditor (Part 1 of 2)
10. Consider Approval of Cisco SD-WAN Subscription, Support, and Hardware Through Flair Data Systems - Mick Maguire, Chief Administrative Officer
9. Consider Approval of Contract with Weaver and Tidwell LLP for Internal Audit Services - Carol Tackel, Chief Internal Auditor (Part 2 of 2)
11. Consider Adoption of Hazard Mitigation Plan - Mick Maguire, Chief Administrative Officer
12. Consider Approval of Agreement with The National Theatre for Children, Inc. for Elementary School Water Conservation Education Services - Linda Christie, Governmental Affairs Director
13. Consider Approval of Contract with M&M Irrigation and Illumination for the TRWD Residential Sprinkler System Evaluation Program - Linda Christie, Governmental Affairs Director
14. Consider Approval of Contract with Garrett Demolition, Inc. for Demolition and Asbestos Abatement of Former Police and Fire Training Towers for the Central City Flood Control Project - Woody Frossard, Project Manager, Panther Island Central City Flood Project
15. Consider Approval of Joint Funding Agreement with U.S. Geological Survey for Gage Network Support Services - Rachel Ickert, Chief Water Resources Officer
16. Consider Approval of Contract with Stovall Commercial Contractors for Replacement of Gasoline Storage and Delivery System at Eagle Mountain Dam - Darrell Beason, Chief Operations Officer
17. Consider Approval of Capital Expenditures - Darrell Beason, Chief Operations Officer
18. Consider Approval of Operations Maintenance Expenditures - Darrell Beason, Chief Operations Officer
19. Staff Updates (Part 1 of 2)
20. Executive Session under Texas Government Code:
21. 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
19. Staff Updates (Part 2 of 2)
23. Schedule Next Board Meeting
Sep 21, 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 Meeting Held on August 17, 2021
4. Discuss and Consider Approval and Adoption of Proposed Board Governance Policy - Dan Buhman, General Manager
5. Consider Approval of Fiscal Year 2022 General Fund Budget - Sandy Newby, Chief Financial Officer
6. Consider Approval of Fiscal Year 2022 Revenue Fund Budget - Sandy Newby, Chief Financial Officer
7. Consider Approval of Fiscal Year 2022 Special Projects/Contingency Fund Budget - Sandy Newby, Chief Financial Officer
8. Vote to Adopt a Tax Rate of $.0287/$100 for Tax Year 2021 - Sandy Newby, Chief Financial Officer
9. Consider Approval of Contract with Weaver and Tidwell LLP for Internal Audit Services - Carol Tackel, Chief Internal Auditor (Part 1 of 2)
10. Consider Approval of Cisco SD-WAN Subscription, Support, and Hardware Through Flair Data Systems - Mick Maguire, Chief Administrative Officer
9. Consider Approval of Contract with Weaver and Tidwell LLP for Internal Audit Services - Carol Tackel, Chief Internal Auditor (Part 2 of 2)
11. Consider Adoption of Hazard Mitigation Plan - Mick Maguire, Chief Administrative Officer
12. Consider Approval of Agreement with The National Theatre for Children, Inc. for Elementary School Water Conservation Education Services - Linda Christie, Governmental Affairs Director
13. Consider Approval of Contract with M&M Irrigation and Illumination for the TRWD Residential Sprinkler System Evaluation Program - Linda Christie, Governmental Affairs Director
14. Consider Approval of Contract with Garrett Demolition, Inc. for Demolition and Asbestos Abatement of Former Police and Fire Training Towers for the Central City Flood Control Project - Woody Frossard, Project Manager, Panther Island Central City Flood Project
15. Consider Approval of Joint Funding Agreement with U.S. Geological Survey for Gage Network Support Services - Rachel Ickert, Chief Water Resources Officer
16. Consider Approval of Contract with Stovall Commercial Contractors for Replacement of Gasoline Storage and Delivery System at Eagle Mountain Dam - Darrell Beason, Chief Operations Officer
17. Consider Approval of Capital Expenditures - Darrell Beason, Chief Operations Officer
18. Consider Approval of Operations Maintenance Expenditures - Darrell Beason, Chief Operations Officer
19. Staff Updates (Part 1 of 2)
20. Executive Session under Texas Government Code:
21. 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
19. Staff Updates (Part 2 of 2)
23. Schedule Next Board Meeting
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