Video index

1. Pledges of Allegiance

2. Public Comment

3. Consider Approval of the Minutes from the Meeting Held on March 22, 2022

4. Consider Approval of Credit Change Order with Traylor Sundt Joint Venture for Tunnel Boring Machine Modifications of Integrated Pipeline Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager

5. Consider Approval of Contract with Huitt-Zollars, Inc. for Operations Compound Relocation Phase 1 Master Planning and Design Services - Darrell Beason, Chief Operations Officer

6. Consider Approval of Purchase of Prefabricated Concrete Control Building from Huffman Communications Sales, Inc. - Darrell Beason, Chief Operations Officer

7. Discussion of the Following Proposed Board Policy: Liability Insurance and Indemnification Policy - Lisa Cabrera, Chief Human Resources Officer

8. Consider Approval of Interlocal Agreement with North Central Texas Council of Governments, Regional Transportation Council, the City of Fort Worth, and the Tarrant Regional Water District that will Govern the Repayment of a $5 Million Loan for the Trinity River Vision Central City Bridge Project - Stephen Tatum, General Counsel

9. Staff Updates

10. Executive Session

13. Consider Approval of Reimbursement of Legal Fees Incurred by TRWD Board Members Related to District Attorney Inquiry That Concluded with No Charges - Stephen Tatum, General Counsel

11. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director

12. Consider Approval of Authorization to Execute Replacement Deeds Conveying Land Located in the M. Boren Survey, Abstract No. 56, the Thomas Ross Survey, Abstract No. 672, and the Chas. R. Sanders Survey, Abstract No. 746, Navarro County, Texas - Steve Christian, Real Property Director

14. Future Agenda Items

15. Schedule Next Board Meeting

Apr 19, 2022 Board Meeting

Full agenda
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1. Pledges of Allegiance

2. Public Comment

3. Consider Approval of the Minutes from the Meeting Held on March 22, 2022

4. Consider Approval of Credit Change Order with Traylor Sundt Joint Venture for Tunnel Boring Machine Modifications of Integrated Pipeline Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager

5. Consider Approval of Contract with Huitt-Zollars, Inc. for Operations Compound Relocation Phase 1 Master Planning and Design Services - Darrell Beason, Chief Operations Officer

6. Consider Approval of Purchase of Prefabricated Concrete Control Building from Huffman Communications Sales, Inc. - Darrell Beason, Chief Operations Officer

7. Discussion of the Following Proposed Board Policy: Liability Insurance and Indemnification Policy - Lisa Cabrera, Chief Human Resources Officer

8. Consider Approval of Interlocal Agreement with North Central Texas Council of Governments, Regional Transportation Council, the City of Fort Worth, and the Tarrant Regional Water District that will Govern the Repayment of a $5 Million Loan for the Trinity River Vision Central City Bridge Project - Stephen Tatum, General Counsel

9. Staff Updates

10. Executive Session

13. Consider Approval of Reimbursement of Legal Fees Incurred by TRWD Board Members Related to District Attorney Inquiry That Concluded with No Charges - Stephen Tatum, General Counsel

11. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director

12. Consider Approval of Authorization to Execute Replacement Deeds Conveying Land Located in the M. Boren Survey, Abstract No. 56, the Thomas Ross Survey, Abstract No. 672, and the Chas. R. Sanders Survey, Abstract No. 746, Navarro County, Texas - Steve Christian, Real Property Director

14. Future Agenda Items

15. Schedule Next Board Meeting

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