Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on October 14, 2021, and October 19, 2021
4. Consider Approval of Contract with Twin City Security, Inc. for Security Services at LaGrave Field - Darrell Beason, Chief Operations Officer
5. Consider Approval of Contract with Insituform Technologies, LLC/Fibrwrap Construction Services, Inc. for Repair of One Segment of 72” Cedar Creek Pipe - Darrell Beason, Chief Operations Officer
6. Consider Approval of Contract with Robinson Taylor Industries LLC for Maintenance and Technical Services for HVAC Equipment - Darrell Beason, Chief Operations Officer
7. Consider Approval of Contract with Bar Constructors, Inc. for Construction of Kennedale Balancing Reservoir Yard Piping and Inlet and Outlet Modifications Construction - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for On-Site Construction Representation Services for the Kennedale Balancing Reservoir Yard Piping and Inlet and Outlet Modifications Construction - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Task Orders for Construction Materials and Inspection Testing Services with Accurate Inspections, Inc., Kleinfelder, Inc., and Steel Inspectors of Texas for the Kennedale Balancing Reservoir Yard Piping and Inlet and Outlet Modifications Construction - Jason Gehrig, Infrastructure Engineering Director
10. Staff Updates
11. Executive Session under Texas Government Code
12. Discussion of the Following Proposed Board Policies: Arbitrage Policy, Budget Policy, Capital Asset Policy, General Fund Reserve Policy, Investment Policy, Other Post-Employment Benefits Funding Policy, Public Information Policy, Records Management Policy - Lisa Cabrera, Chief Human Resources Officer
13. Discuss and Consider Approval of the General Manager’s Performance Goals - Dan Buhman, General Manager
14. Consider Approval of Authorization to Acquire Real Property by Purchase for the Central City Project - Steve Christian, Real Property Director • TRV Parcels 44 - 45 (Go Investments) Fee simple title to the surface estate only, including any improvements located thereon, of Lots 15, 16, 17 and 18, Block 15, Evans-Pearson- Westwood Addition, being an Addition to the City of Fort Worth, Tarrant County, Texas
16. Schedule Next Board Meeting
Nov 16, 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 October 14, 2021, and October 19, 2021
4. Consider Approval of Contract with Twin City Security, Inc. for Security Services at LaGrave Field - Darrell Beason, Chief Operations Officer
5. Consider Approval of Contract with Insituform Technologies, LLC/Fibrwrap Construction Services, Inc. for Repair of One Segment of 72” Cedar Creek Pipe - Darrell Beason, Chief Operations Officer
6. Consider Approval of Contract with Robinson Taylor Industries LLC for Maintenance and Technical Services for HVAC Equipment - Darrell Beason, Chief Operations Officer
7. Consider Approval of Contract with Bar Constructors, Inc. for Construction of Kennedale Balancing Reservoir Yard Piping and Inlet and Outlet Modifications Construction - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for On-Site Construction Representation Services for the Kennedale Balancing Reservoir Yard Piping and Inlet and Outlet Modifications Construction - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Task Orders for Construction Materials and Inspection Testing Services with Accurate Inspections, Inc., Kleinfelder, Inc., and Steel Inspectors of Texas for the Kennedale Balancing Reservoir Yard Piping and Inlet and Outlet Modifications Construction - Jason Gehrig, Infrastructure Engineering Director
10. Staff Updates
11. Executive Session under Texas Government Code
12. Discussion of the Following Proposed Board Policies: Arbitrage Policy, Budget Policy, Capital Asset Policy, General Fund Reserve Policy, Investment Policy, Other Post-Employment Benefits Funding Policy, Public Information Policy, Records Management Policy - Lisa Cabrera, Chief Human Resources Officer
13. Discuss and Consider Approval of the General Manager’s Performance Goals - Dan Buhman, General Manager
14. Consider Approval of Authorization to Acquire Real Property by Purchase for the Central City Project - Steve Christian, Real Property Director • TRV Parcels 44 - 45 (Go Investments) Fee simple title to the surface estate only, including any improvements located thereon, of Lots 15, 16, 17 and 18, Block 15, Evans-Pearson- Westwood Addition, being an Addition to the City of Fort Worth, Tarrant County, Texas
16. Schedule Next Board Meeting
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