Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on September 20, 2021, September 21, 2021 and September 29, 2021
4. Discuss and Consider Approval and Adoption of Proposed Board Governance Policy - Dan Buhman, General Manager
5. Consider Approval of Order Authorizing the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Sandy Newby, Chief Financial Officer
6. Consider Approval of Resolution Regarding the Tarrant Regional Water District’s Authorized Bank Representatives - Sandy Newby, Chief Financial Officer
7. Consider Approval of Interlocal Agreement for Developing Future Water Supplies in the Sulphur River Basin - Rachel Ickert, Chief Water Resources Officer
8. Consider Approval of Contract Amendment to CH2M Hill Engineers, Inc. for Final Design, Bid and Construction Phase Services of Dallas Lake Palestine Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract with Retzlaff Construction LLC for Lower West Fork Trail Resurfacing - Darrell Beason, Chief Operations Officer
10. Consider Approval of Operations Maintenance Expenditures - Darrell Beason, Chief Operations Officer
11. Staff Updates
12. Executive Session under Texas Government Code
13. Discussion of General Manager’s Goals - Dan Buhman, General Manager
14. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - B.N. Development Company, Inc. (37) Lawsuit - Steve Christian, Real Property Director
15. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Brown, et al. (1061) Lawsuit - Steve Christian, Real Property Director
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 Acceptance of Conveyance of Real Property Located in the Edwards Ranch Clearfork Addition, Fort Worth, Texas - Steve Christian, Real Property Director
19. Schedule Next Board Meeting
Oct 19, 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 September 20, 2021, September 21, 2021 and September 29, 2021
4. Discuss and Consider Approval and Adoption of Proposed Board Governance Policy - Dan Buhman, General Manager
5. Consider Approval of Order Authorizing the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Sandy Newby, Chief Financial Officer
6. Consider Approval of Resolution Regarding the Tarrant Regional Water District’s Authorized Bank Representatives - Sandy Newby, Chief Financial Officer
7. Consider Approval of Interlocal Agreement for Developing Future Water Supplies in the Sulphur River Basin - Rachel Ickert, Chief Water Resources Officer
8. Consider Approval of Contract Amendment to CH2M Hill Engineers, Inc. for Final Design, Bid and Construction Phase Services of Dallas Lake Palestine Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract with Retzlaff Construction LLC for Lower West Fork Trail Resurfacing - Darrell Beason, Chief Operations Officer
10. Consider Approval of Operations Maintenance Expenditures - Darrell Beason, Chief Operations Officer
11. Staff Updates
12. Executive Session under Texas Government Code
13. Discussion of General Manager’s Goals - Dan Buhman, General Manager
14. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - B.N. Development Company, Inc. (37) Lawsuit - Steve Christian, Real Property Director
15. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Brown, et al. (1061) Lawsuit - Steve Christian, Real Property Director
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 Acceptance of Conveyance of Real Property Located in the Edwards Ranch Clearfork Addition, Fort Worth, Texas - Steve Christian, Real Property Director
19. Schedule Next Board Meeting
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