Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on November 16, 2021
4. Consider Approval of Contract with Plummer Associates, Inc. for Wetland Design and Environmental Permitting Services for the Cedar Creek Wetlands Project - Dan Buhman, General Manager
5. Consider Approval of Contract with Bauer Foundation Corporation for Eagle Mountain Dam Side Channel Spillway Seepage Remediation - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with Davis Crane Service for a 110 Ton Hydraulic Crawler Crane - Darrell Beason, Chief Operations Officer
7. Consider Approval of Capital Expenditure Revision - Darrell Beason, Chief Operations Officer
8. Consider Approval of Change in Calculation of Retainage with BAR Constructors, Inc. for the Joint Cedar Creek Lake Pump Station Package 2 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Reconciliation Change Order with Lambda Construction, Ltd. for Joint Cedar Creek Lake Pump Station High Voltage Substation Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Approval of Release of Retainage, Final Payment, and Contract Closeout with Lambda Construction, Ltd. for Joint Cedar Creek Lake Pump Station High Voltage Substation Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. Consider Approval of Release of Retainage, Final Payment, and Contract Closeout with IPL Partners for Sections 10 and 11 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
12. Consider Approval of Reconciliation Change Order with Thalle Midlothian Partners for Sections 17 and 18 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
13. Consider Approval of Release of Retainage, Final Payment, and Contract Closeout with Thalle Midlothian Partners for Sections 17 and 18 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
14. Staff Updates
15. Executive Session
16. Consider Approval and Adoption of the Following Proposed Board Policies Effective January 1, 2022: 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
17. Discussion of the Following Proposed Board Policies: Employment Practices; Employee Standards of Conduct and Code of Ethics - Lisa Cabrera, Chief Human Resources Officer
18. Consider Approval of Acceptance of Donation of Land Located in Block 8, North Fort Worth Addition to the City of Fort Worth, Tarrant County, Texas - Woody Frossard, Environmental Director
19. Consider Approval of Authorization to Acquire Land in the J.T. Hobbs Survey, Abstract No. 806, City of Fort Worth, Tarrant County, Texas - Steve Christian, Real Property Director
20. Future Agenda Items
21. Schedule Next Board Meeting
Dec 14, 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 November 16, 2021
4. Consider Approval of Contract with Plummer Associates, Inc. for Wetland Design and Environmental Permitting Services for the Cedar Creek Wetlands Project - Dan Buhman, General Manager
5. Consider Approval of Contract with Bauer Foundation Corporation for Eagle Mountain Dam Side Channel Spillway Seepage Remediation - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with Davis Crane Service for a 110 Ton Hydraulic Crawler Crane - Darrell Beason, Chief Operations Officer
7. Consider Approval of Capital Expenditure Revision - Darrell Beason, Chief Operations Officer
8. Consider Approval of Change in Calculation of Retainage with BAR Constructors, Inc. for the Joint Cedar Creek Lake Pump Station Package 2 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Reconciliation Change Order with Lambda Construction, Ltd. for Joint Cedar Creek Lake Pump Station High Voltage Substation Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Approval of Release of Retainage, Final Payment, and Contract Closeout with Lambda Construction, Ltd. for Joint Cedar Creek Lake Pump Station High Voltage Substation Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. Consider Approval of Release of Retainage, Final Payment, and Contract Closeout with IPL Partners for Sections 10 and 11 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
12. Consider Approval of Reconciliation Change Order with Thalle Midlothian Partners for Sections 17 and 18 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
13. Consider Approval of Release of Retainage, Final Payment, and Contract Closeout with Thalle Midlothian Partners for Sections 17 and 18 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
14. Staff Updates
15. Executive Session
16. Consider Approval and Adoption of the Following Proposed Board Policies Effective January 1, 2022: 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
17. Discussion of the Following Proposed Board Policies: Employment Practices; Employee Standards of Conduct and Code of Ethics - Lisa Cabrera, Chief Human Resources Officer
18. Consider Approval of Acceptance of Donation of Land Located in Block 8, North Fort Worth Addition to the City of Fort Worth, Tarrant County, Texas - Woody Frossard, Environmental Director
19. Consider Approval of Authorization to Acquire Land in the J.T. Hobbs Survey, Abstract No. 806, City of Fort Worth, Tarrant County, Texas - Steve Christian, Real Property Director
20. Future Agenda Items
21. Schedule Next Board Meeting
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