Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of Corrected Minutes from the Meeting Held on December 14, 2021
4. Consider Approval of the Minutes from the Meetings Held on January 18, 2022 and February 2, 2022
5. Consider Approval of Agreement with Glass House Strategy for Creative Professional Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
6. Consider Approval of Contract with Freese and Nichols, Inc. for Final Design and Bid-Phase Services for the Third Cell, and Construction Management Services for the Kennedale Balancing Reservoir Yard Piping and Inlet and Outlet Modifications - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with Carollo Engineers, Inc. for Engineering Services for the System Operating Permit Evaluation - Woody Frossard, Environmental Director
8. Consider Approval of Contract Renewal with Innovative Management Solutions, Inc. for Program Controls on Central City Flood Control Program - Woody Frossard, Project Manager, Panther Island/Central City Flood Project
9. Consider Approval of Release of Retainage, Final Payment and Contract Closeout 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
10. Consider Approval of Contract Amendment with HDR Engineering, Inc. for Final Design of Section 19-2 and Construction Phase Services for Section 19 Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. 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
12. Consider Approval of Change in Calculation of Retainage with IPL Partners, Inc. for Integrated Pipeline Section 17 Trinity River Tunnel - Ed Weaver, IPL Program Manager
13. Discussion of the Following Proposed Board Policies: Purchasing and Procurement Policy; Fair Opportunities Purchasing and Contracting Policy - Lisa Cabrera, Chief Human Resources Officer
14. Consider Approval of Contract Renewal and Extension with Mark L. Mazzanti for Consulting Services - Dan Buhman, General Manger
15. Staff Updates
16. Executive Session
17. Consider Approval of Sale of Approximately 6.27 Acres of Land in the G. Y’Barbo Survey, A-607, Kaufman, County, Texas - Steve Christian, Real Property Director
18. Future Agenda Items
19. Schedule Next Board Meeting
Feb 15, 2022 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 Corrected Minutes from the Meeting Held on December 14, 2021
4. Consider Approval of the Minutes from the Meetings Held on January 18, 2022 and February 2, 2022
5. Consider Approval of Agreement with Glass House Strategy for Creative Professional Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
6. Consider Approval of Contract with Freese and Nichols, Inc. for Final Design and Bid-Phase Services for the Third Cell, and Construction Management Services for the Kennedale Balancing Reservoir Yard Piping and Inlet and Outlet Modifications - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with Carollo Engineers, Inc. for Engineering Services for the System Operating Permit Evaluation - Woody Frossard, Environmental Director
8. Consider Approval of Contract Renewal with Innovative Management Solutions, Inc. for Program Controls on Central City Flood Control Program - Woody Frossard, Project Manager, Panther Island/Central City Flood Project
9. Consider Approval of Release of Retainage, Final Payment and Contract Closeout 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
10. Consider Approval of Contract Amendment with HDR Engineering, Inc. for Final Design of Section 19-2 and Construction Phase Services for Section 19 Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. 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
12. Consider Approval of Change in Calculation of Retainage with IPL Partners, Inc. for Integrated Pipeline Section 17 Trinity River Tunnel - Ed Weaver, IPL Program Manager
13. Discussion of the Following Proposed Board Policies: Purchasing and Procurement Policy; Fair Opportunities Purchasing and Contracting Policy - Lisa Cabrera, Chief Human Resources Officer
14. Consider Approval of Contract Renewal and Extension with Mark L. Mazzanti for Consulting Services - Dan Buhman, General Manger
15. Staff Updates
16. Executive Session
17. Consider Approval of Sale of Approximately 6.27 Acres of Land in the G. Y’Barbo Survey, A-607, Kaufman, County, Texas - Steve Christian, Real Property Director
18. Future Agenda Items
19. Schedule Next Board Meeting
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