Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on February 15, 2022
4. Presentation by Elizabeth Basham, Executive Director of Trinity Collaborative, Inc.
5. Consider Approval of Depository Contract with JPMorgan Chase - Sandy Newby, Chief Financial Officer
6. Consider Approval of Contract Extension with Innovative Management Solutions, Inc. for Program Controls on Central City Flood Control Program - Woody Frossard, Project Manager, Panther Island/Central City Flood Project
7. Consider Approval of Reimbursement Agreement with Energy Transfer Fuel, LP for Relocation of a Pipeline within the Gateway Oxbow Valley Storage Site E - Woody Frossard, Project Manager, Panther Island/Central City Flood Project
8. Consider Approval of Contract Amendment with Black & Veatch Corporation for Professional Land Surveying and Envision Application Support Services for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract Amendment with HDR Engineering, Inc. for Corrosion Control Engineering Services for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Release of Retainage, Final Payment and Contract Closeout to Thalle Midlothian Partners, LLC for PL1213MBR Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
12. Consider Approval of Task Order Contract with ETTL Engineers and Consultants, Inc. for Construction Materials Inspection and Testing Services of IPL Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
13. Consider Approval of Task Order Contract with Steel Inspectors of Texas, Inc. for Construction Materials Inspection and Testing Services of IPL Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
14. Consider Approval of Contract with Shermco Industries to Replace Seven Protective Relays at Richland-Chambers High Capacity Booster Pump Station Main #2, Station Service Breaker and Pump Units 4 and 5 - Darrell Beason, Chief Operations Officer
15. Consider Approval of Capital Equipment Expenditures - Darrell Beason, Chief Operations Officer
16. Consider Approval of Operations Maintenance Expenditures - Darrell Beason, Chief Operations Officer
17. Consider Appointment of Director to the Trinity River Vision Authority Board of Directors - Dan Buhman, General Manager
18. Staff Updates
19. Executive Session
20. Consider Approval and Adoption of the Following Proposed Board Policies to be Effective April 1, 2022: Purchasing and Procurement Policy; Fair Opportunities Purchasing and Contracting Policy - Lisa Cabrera, Chief Human Resources Officer
21. Future Agenda Items
22. Schedule Next Board Meeting
Mar 22, 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 the Minutes from the Meeting Held on February 15, 2022
4. Presentation by Elizabeth Basham, Executive Director of Trinity Collaborative, Inc.
5. Consider Approval of Depository Contract with JPMorgan Chase - Sandy Newby, Chief Financial Officer
6. Consider Approval of Contract Extension with Innovative Management Solutions, Inc. for Program Controls on Central City Flood Control Program - Woody Frossard, Project Manager, Panther Island/Central City Flood Project
7. Consider Approval of Reimbursement Agreement with Energy Transfer Fuel, LP for Relocation of a Pipeline within the Gateway Oxbow Valley Storage Site E - Woody Frossard, Project Manager, Panther Island/Central City Flood Project
8. Consider Approval of Contract Amendment with Black & Veatch Corporation for Professional Land Surveying and Envision Application Support Services for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract Amendment with HDR Engineering, Inc. for Corrosion Control Engineering Services for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Release of Retainage, Final Payment and Contract Closeout to Thalle Midlothian Partners, LLC for PL1213MBR Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
12. Consider Approval of Task Order Contract with ETTL Engineers and Consultants, Inc. for Construction Materials Inspection and Testing Services of IPL Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
13. Consider Approval of Task Order Contract with Steel Inspectors of Texas, Inc. for Construction Materials Inspection and Testing Services of IPL Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
14. Consider Approval of Contract with Shermco Industries to Replace Seven Protective Relays at Richland-Chambers High Capacity Booster Pump Station Main #2, Station Service Breaker and Pump Units 4 and 5 - Darrell Beason, Chief Operations Officer
15. Consider Approval of Capital Equipment Expenditures - Darrell Beason, Chief Operations Officer
16. Consider Approval of Operations Maintenance Expenditures - Darrell Beason, Chief Operations Officer
17. Consider Appointment of Director to the Trinity River Vision Authority Board of Directors - Dan Buhman, General Manager
18. Staff Updates
19. Executive Session
20. Consider Approval and Adoption of the Following Proposed Board Policies to be Effective April 1, 2022: Purchasing and Procurement Policy; Fair Opportunities Purchasing and Contracting Policy - Lisa Cabrera, Chief Human Resources Officer
21. Future Agenda Items
22. Schedule Next Board Meeting
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