Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on December 14, 2021
4. Consider Approval of Issuance of Letter Supporting the Application of TTI, Inc to be a Foreign Trade Zone at its Facility in the Alliance Corridor - Linda Christie, Government Affairs Director
5. Receive and File the District’s Annual Comprehensive Financial Report for the Year Ended September 30, 2021 - Sandy Newby, Chief Financial Officer
6. Consider Approval of Contract with Pipeline Inspection and Condition Analysis Corporation for Condition Assessment of 72-inch Cedar Creek Pipe - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with Traylor-Sundt Joint Venture for Dallas Phase 3 Section 19 Long Tunnel Crossings Construction of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
8. Consider Approval and Adoption of the Following Proposed Board Policies to be Effective February 1, 2022: Employment Practices; Employee Standards of Conduct and Code of Ethics - Lisa Cabrera, Chief Human Resources Officer
9. Staff Updates
10. Executive Session
11. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Karamanos (1163, 1164) Lawsuit - Steve Christian, Real Property Director
12. Future Agenda Items
13. Schedule Next Board Meeting
Jan 18, 2022 Board Meeting
Full agenda
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Video Index
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1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on December 14, 2021
4. Consider Approval of Issuance of Letter Supporting the Application of TTI, Inc to be a Foreign Trade Zone at its Facility in the Alliance Corridor - Linda Christie, Government Affairs Director
5. Receive and File the District’s Annual Comprehensive Financial Report for the Year Ended September 30, 2021 - Sandy Newby, Chief Financial Officer
6. Consider Approval of Contract with Pipeline Inspection and Condition Analysis Corporation for Condition Assessment of 72-inch Cedar Creek Pipe - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with Traylor-Sundt Joint Venture for Dallas Phase 3 Section 19 Long Tunnel Crossings Construction of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
8. Consider Approval and Adoption of the Following Proposed Board Policies to be Effective February 1, 2022: Employment Practices; Employee Standards of Conduct and Code of Ethics - Lisa Cabrera, Chief Human Resources Officer
9. Staff Updates
10. Executive Session
11. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Karamanos (1163, 1164) Lawsuit - Steve Christian, Real Property Director
12. Future Agenda Items
13. Schedule Next Board Meeting
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